Meeting called to order and prayer offered.
• Reviewed – Operations & Outages Report
• Approved – December 1, 2020 – January 4, 2021 Membership List and Membership Conversions
• Approved – Minutes of the Regular Board Meeting Held December 8, 2020
• Reviewed – Safety Report for Eleven Months Ended November 30, 2020
• Reviewed – Financial & Statistical Reports for Eleven Months Ended November 30, 2020
• Approved – Uncollectible Accounts Written Off in 2020
• Approved – Estate Retirements Processed in 2020
• Reviewed - Board Policy No. 2.0
• Approved – Budget for 2021
• Reviewed – Board Policy No. 18.0
• Approved – CEO Merit Increase
• Reviewed – CEO Goals & Objectives for 2021
• Approved – NRECA Annual Membership Dues
• Approved – Touchstone Annual Membership Dues
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.