Meeting called to order and prayer offered.
|Reviewed:||Operations & Outages Report|
|Approved:||September 3, 2019 - September 30, 2019 membership list and membership conversions|
|Approved:||Minutes of the Regular Board Meeting held September 10, 2019|
|Reviewed:||Safety Report for eight months ended August 31, 2019|
|Reviewed:||Financial & Statistical Reports for eight months ended August 31, 2019|
|Approved:||Resolution authorizing retirement of patronage capital|
|Reviewed:||Long term debt portfolio|
|Approved:||Revisions to Board Policy No. 12|
|Approved:||Board Policy No. 17|
|Reviewed:||Key Ratio Trend Analysis Report|
|Appointed:||Voting delegate for 2019 CFC District Meeting|
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.