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Board Meeting Recap

Meeting called to order by Board President W.C. "Dub" Stewart and prayer offered.

Discussed: Board Policy Regarding Board Committee Meetings
Discussed: Position of Director of Engineering & Operations
Approved: Minutes of the Regular Board Meeting held November 7, 2017
Approved: October 31, 2017 - December 4, 2017 Membership List and Membership Conversations
Reviewed: Safety Report of ten months ended October 31, 2017
Reviewed: Financial & Statistical Reports for ten months ended October 31, 2017
Reviewed Preliminary Budget for 2018
Approved: Vehicle & Equipment Budget for 2018
Appointed: Voting delegates for NRECA and MRTC Annual Meetings
Approved: 2018 Board Meeting and District Meeting Dates
Presentation: Certificates of Completion of Director Education to Board Members
Approved: Tariff 202.6 for Large Power Members
Approved: Tariff 202.7 for Large Power Members
Approved: Tariff 340 for Solar Interconnection
Reviewed: Workplace Safety Policy
Discussed: Operations and Outages Report
Approved: Future Power Supply Agreement
Approved: Change to Employee Holiday Schedule Policy
Discussed: Strategic Planning Committee Report

Meeting adjourned


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