Meeting called to order and prayer offered.
|Approved:||Minutes of the January 22, 2019 Regular Board Meeting|
|Approved:||January 16, 2019 - February 4, 2019 Membership List and Membership Conversions|
|Reviewed:||Preliminary Financial and Statistical Reports for the year ended December 31, 2018|
|Reviewed:||Close forecast for 2018|
|Reviewed:||Property and liability insurance renewal information|
|Established:||Compensation & Benefits Board Committee Members|
|Reviewed:||Board Policy No. 3|
|Approved:||Revision to Board Policy No. 2|
|Approved:||Proposed quorum change to be presented to and voted on by the membership at 2019 Annual Meeting|
|Approved:||2019 NRECA membership dues|
|Tabled:||2019 Touchstone membership dues|
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.