Meeting called to order and prayer offered.
| Reviewed: | Operations & Outages Report |
| Approved: | December 3, 2019 - December 30, 2019 membership list and membership conversions |
| Approved: | Minutes of the Regular Board Meeting held December 12, 2019 |
| Reviewed: | Safety Report for eleven months ended November 30, 2019 |
| Reviewed: | Financial & Statistical Reports for eleven months ended November 30, 2019 |
| Reviewed: | Preliminary Budget for 2020 |
| Approved: | Uncollectible accounts written off in 2019 |
| Approved: | Estate Retirements Processed in 2019 |
| Reviewed: | CEO goals and objectives for 2020 |
| Approved: | Formation of Technology Board Committee |
| Approved: | NRECA annual membership dues |
| Reviewed: | Board Policy No. 2 |
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.