Meeting called to order and prayer offered.
| Reviewed: | Operations & Outages Report |
| Approved: | July 2, 2019 - August 1, 2019 membership list and membership conversions |
| Approved: | Minutes of the Regular Board Meeting held July 9, 2019 |
| Reviewed: | Safety Report for six months ended June 30, 2019 |
| Reviewed: | Financial & Statistical Reports for six months ended June 30, 2019 |
| Reviewed: | Operation Round-Up Audit Report for 2018 |
| Approved: | Resolution authorizing the cooperative to enter into loan agreement with CFC |
| Approved: | Revisions to Board Policy No. 1 |
| Approved: | Revisions to Board Policy No. 9 |
| Approved: | Revisions to Board Policy No. 10 |
| Approved: | Revisions to Board Policy No. 11 |
| Approved: | Revisions to Board Policy No. 5 |
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.