Meeting called to order and prayer offered.
| Approved: | Minutes of the January 22, 2019 Regular Board Meeting |
| Approved: | January 16, 2019 - February 4, 2019 Membership List and Membership Conversions |
| Reviewed: | Preliminary Financial and Statistical Reports for the year ended December 31, 2018 |
| Reviewed: | Close forecast for 2018 |
| Reviewed: | Property and liability insurance renewal information |
| Reviewed: | Rate comparisons |
| Established: | Compensation & Benefits Board Committee Members |
| Reviewed: | Board Policy No. 3 |
| Approved: | Revision to Board Policy No. 2 |
| Approved: | Proposed quorum change to be presented to and voted on by the membership at 2019 Annual Meeting |
| Approved: | 2019 NRECA membership dues |
| Tabled: | 2019 Touchstone membership dues |
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.