Meeting called to order and prayer offered.
| Reviewed: | Operations & Outages Report |
| Approved: | Minutes of the Regular Board Meeting held March 19, 2019 |
| Approved: | March 8, 2019 - April 1, 2019 membership list and membership conversions |
| Reviewed: | Safety Report for two months ended February 28, 2019 |
| Reviewed: | Financial & Statistical Reports for year ended December 31, 2018 |
| Reviewed: | NRUCFC Financial & Statistical Reports for year ended December 31, 2018 |
| Reviewed: | Financial & Statistical Reports for two months ended February 28, 2019 |
| Approved: | Resolution authorizing allocation of 2018 patronage capital |
| Reviewed: | CEO expenses for 2018 |
| Reviewed: | Director expenses for 2018 |
| Approved: | Audit Report for year ended December 31, 2018 |
| Approved: | Amendment to CTEC Bylaws |
| Approved: | Amendment to Board Policy No. 4 |
| Reviewed: | Board Policy No. 6 |
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.