Meeting called to order and prayer offered.
| Reviewed: | Operations & Outages Report |
| Approved: | May 12, 2020 - June 1, 2020 membership list and membership conversions |
| Approved: | Minutes of the Regular Board Meeting held May 12, 2020 |
| Reviewed: | Safety Report for four months ended April 30, 2020 |
| Reviewed: | Financial & Statistical Reports for four months ended April 30, 2020 |
| Approved: | Modifications to 2020 CTEC Annual Meeting |
| Approved: | Prize drawing for bill credits from annual meeting proxy submissions |
| Reviewed: | Board Policy No. 9.0 |
| Reviewed: | Board Policy No. 11.0 |
| Approved: | All current board members are eligible for election to board officer positions in August 2020 in accordance with BP #11.0, G(3) |
| Reviewed: | Strategic planning action items |
| Approved: | Renewal of contract with Townsend Tree Service |
| Reviewed: | Technology Committee Report |
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.