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