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:||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|
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.