Meeting called to order and prayer offered.
| Reviewed: | Operations & Outages Report |
| Approved: | Minutes of the February 11, 2020 Regular Board Meeting |
| Approved: | February 4, 2020 - March 2, 2020 membership list and membership conversions |
| Reviewed: | Safety Report for one month ended January 31, 2020 |
| Reviewed: | Financial and Statistical Reports for one month ended January 31, 2020 |
| Reviewed: | Rate comparisons |
| Reviewed: | IRS Form 990 |
| Reviewed: | Board Policy No. 4.0 |
| Approved: | Revisions to Board Policy No. 4.0 |
| Reviewed: | Board Policy No. 14.0 |
| Approved: | Revisions to Board Policy No. 14.0 |
| Approved: | Bill credit for district meeting attendees |
| Reviewed: | Director expenses for 2019 |
| Reviewed: | CEO expenses for 2019 |
| Reviewed: | Winners of Youth Tour Essay Contest |
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.