Meeting called to order and prayer offered.
|Reviewed:||Operations & Outages Report|
|Approved:||Minutes of the Regular Board Meeting held March 19, 2019|
|Approved:||March 8, 2019 - April 1, 2019 membership list and membership conversions|
|Reviewed:||Safety Report for two months ended February 28, 2019|
|Reviewed:||Financial & Statistical Reports for year ended December 31, 2018|
|Reviewed:||NRUCFC Financial & Statistical Reports for year ended December 31, 2018|
|Reviewed:||Financial & Statistical Reports for two months ended February 28, 2019|
|Approved:||Resolution authorizing allocation of 2018 patronage capital|
|Reviewed:||CEO expenses for 2018|
|Reviewed:||Director expenses for 2018|
|Approved:||Audit Report for year ended December 31, 2018|
|Approved:||Amendment to CTEC Bylaws|
|Approved:||Amendment to Board Policy No. 4|
|Reviewed:||Board Policy No. 6|
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.