Meeting called to order and prayer offered.
• Reviewed – Operations & Outages Report
• Approved – June 1, 2021 – July 5, 2021 Membership List and Membership Conversions
• Approved – Minutes of the Regular Board Meeting held June 8, 2021
• Reviewed – Safety Report for Five Months Ended May 31, 2021
• Reviewed – Financial & Statistical Reports for Five Months Ended May 31, 2021
• Reviewed – Board Policy No. 11.0
• Appointed – Voting Delegate for TEC Annual Meeting
• Approved – Formation of Technology Committee
• Approved – Formation of CEO Succession Committee
Meeting adjourned.
The summary above is provided so that members can follow the activities of the board, and is not intended to be exhaustive. Should you wish to know more detail on a particular item or items, please contact a director or the CEO’s office.