Meeting called to order and prayer offered.
• Reviewed – Operations & Outages Report
• Approved – September 14, 2021 – October 4, 2021 Membership List and Membership Conversions
• Approved – Minutes of the Regular Board Meeting Held September 21, 2021
• Approved – Safety Report for Eight Months Ended August 31, 2021
• Reviewed – Financial & Statistical Reports for Eight Months Ended August 31, 2021
• Approved – Resolution Authorizing Retirement of Patronage Capital for Fiscal Year 2021
• Reviewed – Long-Term Debt Portfolio
• Reviewed – Key Ratio Trend Analysis Report
• Reviewed – Board Policy No. 12.0
• Reviewed – Board Policy No. 19.0
• Approved – Purchase of Branch Office Maintenance Item
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.