Meeting called to order and prayer offered.
| Reviewed: | Operations & Outages Report |
| Approved: | September 3, 2019 - September 30, 2019 membership list and membership conversions |
| Approved: | Minutes of the Regular Board Meeting held September 10, 2019 |
| Reviewed: | Safety Report for eight months ended August 31, 2019 |
| Reviewed: | Financial & Statistical Reports for eight months ended August 31, 2019 |
| Approved: | Resolution authorizing retirement of patronage capital |
| Reviewed: | Long term debt portfolio |
| Approved: | Revisions to Board Policy No. 12 |
| Approved: | Board Policy No. 17 |
| Reviewed: | Key Ratio Trend Analysis Report |
| Appointed: | Voting delegate for 2019 CFC District Meeting |
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.