Board Meeting Agenda

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

TUESDAY, JULY 13, 2021
Fredericksburg Headquarters

AGENDA

Call to Order (Open Session) - Mark Hahn

Prayer - TBD

Operations & Outages Report - Mitch Elmore

Consent Agenda Items (Action) - Mark Hahn

• Minutes
  • Approve the Minutes of the June 8, 2021, Regular Board Meeting
• Membership Listing
  • Approve the Membership Listing for June 2021
• Safety Report
  • Review the Safety Report for May 2021

Treasurer’s Report - Connie Stockbridge

• Review the Financial and Statistical Reports for the Five Months Ended May 31, 2021

Break

Executive Session (Directors & Legal Counsel) - Mark Hahn

• Questions/Comments from Directors

Reconvene in Regular Session

President’s Report & Discussion - Mark Hahn

CEO Report - Bob Loth

Adjourn - Mark Hahn