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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
Wednesday, December 12, 2018

Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

 

 

  • Call to order - Mark Hahn

 

  • Prayer

 

  • Executive Session - Mark Hahn
    • Questions from directors

 

  • Operations & Outages Report - Mitch Elmore

 

  • Consent Agenda Items - Mark Hahn
    • Minutes
      • Approve the minutes of the November 13, 2018 Regular Board Meeting
      • Approve the minutes of the November 28, 2018 Special Board Meeting
    • Membership Listing
      • Approve the membership listing for November 2018
    • Safety Report 
      • October 2018

 

  • Treasurer's Report - Charles Pearson
    • Review the Financial and Statistical Reports for the ten months ended October 31, 2018
    • Review preliminary budget for 2019

 

  • President’s Report - Mark Hahn

 

  • CEO Report - Bob Loth

 

  • Adjourn - Mark Hahn

 

 

 

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