Meeting called to order and prayer offered.
|Reviewed:||Operations & Outages Report|
|Approved:||December 3, 2019 - December 30, 2019 membership list and membership conversions|
|Approved:||Minutes of the Regular Board Meeting held December 12, 2019|
|Reviewed:||Safety Report for eleven months ended November 30, 2019|
|Reviewed:||Financial & Statistical Reports for eleven months ended November 30, 2019|
|Reviewed:||Preliminary Budget for 2020|
|Approved:||Uncollectible accounts written off in 2019|
|Approved:||Estate Retirements Processed in 2019|
|Reviewed:||CEO goals and objectives for 2020|
|Approved:||Formation of Technology Board Committee|
|Approved:||NRECA annual membership dues|
|Reviewed:||Board Policy No. 2|
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.