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Board Meeting Recap

Meeting called to order by Board President James Low and prayer offered.

Discussed: Operations Report for May 2017
Approved: Minutes of the Regular Board Meeting held May 9, 2017
Approved: May 9, 2017 - June 5, 2017 Membership List and Membership Conversions
Approved: Safety Report for four months ended April 30, 2017
Reviewed: Financial & Statistical Reports for three months ended April 30, 2017
Approved: Resolution authorizing application for letter of credit from CFC
Scheduled: Special Board Meeting, June 27, 2017
Appointed: Voting Delegates for TEC Annual Meeting
Reviewed: Board Leadership Procedure
Denied: Bids received for old Mason property
Approved: Resolution authorizing the amendment and restatement of the Retirement Security and 401(k) Pension Plan
Discussed: Committee Reports
Discussed: District Meetings Recap

Meeting adjourned


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