Meeting called to order and prayer offered.
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Approved – December 6, 2022 – January 2, 2023 Membership List and Membership Conversions
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Approved – Minutes of the Regular Board Meeting Held December 13, 2022
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Reviewed – Safety Report for Eleven Months Ended November 30, 2022
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Reviewed – Operations & Outages Report
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Reviewed – Financial & Statistical Reports for Eleven Months Ended November 30, 2022
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Reviewed – 2023 Budget
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Approved – Uncollectable Accounts Written Off in 2022
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Approved – Estate Retirements Processed in 2022
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Approved – Resolution to Amend Central Texas Electric Cooperative, Inc. Policy Number 7, Access to Safety Deposit Box(es)
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Approved – Resolution to Amend Central Texas Electric Cooperative, Inc. Policy Number 8, Authorization of Signatures
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Approved – 2023 NRECA Membership Dues
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Approved – 2023 Budget
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Approved – Formation of Finance Committee & Members
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Appointed – Voting Delegate for 2023 NRECA Annual Meeting
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Appointed – Voting Delegate for 2023 NRTC Annual Meeting
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Approved – CEO Retirement Gift
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Reviewed – CEO Goals & Objectives for 2023
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Reviewed - Board Policy No. 2.0
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Reviewed – Board Policy No. 18.0
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.