Meeting called to order and prayer offered.
• Member Addressed Board of Directors
• Reviewed – Operations & Outages Report
• Approved – Minutes of the Regular Board Meeting Held April 12, 2022
• Approved – March 8, 2022 – April 4, 2022 Membership List and Membership Conversions
• Approved – Property & Liability Insurance Renewal for June 1, 2022 – June 1, 2023
• Reviewed – Financial & Statistical Reports for Year Ended December 31, 2021
• Accepted – NRUCFC Financial & Statistical Reports for Year Ended December 31, 2021
• Reviewed – 2021 Director Expenses
• Reviewed – 2021 CEO Expenses
• Reviewed – Financial & Statistical Reports for Three Months Ended March 31, 2022
• Approved – Resolution Authorizing Transfer of Unclaimed Property Deposit Request
• Accepted – Audit Report for the Years Ended December 31, 2021 & 2020
• Approved – Resolution Authorizing Allocation of 2021 Patronage Capital
• Reviewed – Proposal for Audit & Tax Services
• Reviewed – Board Policy No. 8.1
• Reviewed – 2022 CTEC Scholarship Recipients & Scholarship Banquet Attendees
• Approved – Resolution Authorizing CEO to Renew Contract with James Power Line Construction, Inc.
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.