CENTRAL TEXAS ELECTRIC COOPERATIVE, INC.
Fredericksburg, Texas
REGULAR MEETING OF THE BOARD OF DIRECTORS

TUESDAY, MAY 10, 2022
Fredericksburg Headquarters

AGENDA

Call to Order - Mark Hahn

 

Prayer - TBD

 

Member to Address the Board of Directors

 

Operations & Outages Report - Mitch Elmore

 

Consent Agenda Items (Action) - Mark Hahn

  • Minutes
    • Approve the Minutes of the April 12, 2022 Regular Board Meeting
  • Membership Listing
    • Approve the Membership Listing for April 2022
  • Safety Report
    • Review the Safety Report for March 2022

 

Treasurer’s Report - Connie Stockbridge

  • Review the Audit Report for Year Ended December 31, 2021
    • Adam Bailey, Bolinger, Segars, Gilbert & Moss, L.L.P.
  • Review the Financial & Statistical Reports for the Year Ended December 31, 2021
  • Review/Accept the NRUCFC Financial & Statistical Reports for the Year Ended December 31, 2021 (Action)
  • Review Director Expenses for 2021
  • Review CEO Expenses for 2021
  • Review the Financial and Statistical Reports for the Three Months Ended March 31, 2022
  • Review/Approve Resolution Authorizing Transfer of Unclaimed Property Deposit Request (Action)
  • Review/Approve CTEC Property and Liability Insurance for June 1, 2022 – June 1, 2023 (Action)
    •    Patty Brown, The Nitsche Group

 

Executive Session (Directors & Legal Counsel) - Mark Hahn

  • Questions/Comments from Directors - All BOD

 

(Break)

 

Reconvene in Regular Session

 

President’s Report & Discussion - Mark Hahn

 

CEO Report - Bob Loth

 

Adjourn - Mark Hahn

 

 

 

View the most recent board meeting recap

Meet Your Board of Directors