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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, October 9, 2018

Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

PRAYER

 

  • Executive Session - Mark Hahn

 

  • Operations & Outages Report - Mitch Elmore

 

  • Consent Agenda Items - Mark Hahn
    • Minutes
      • Approve the minutes of the September 18, 2018 Regular Board Meeting (Action)
    • Membership Listing
      • Approve the Membership Listing for September 2018 (Action)
    • Safety Report 
      • August 2018

 

  • Finance Committee Report - Charles Pearson
    • Review the Financial and Statistical Reports for the eight months ended August 31, 2018.
    • Resolution authorizing retirement of patronage capital (Action)
      • Resolution
      • Patronage capital credit recap
      • Patronage capital credit retirements

 

  • President’s Report - Mark Hahn

 

  • CEO Report - Bob Loth

 

  • Central Texas Extra-Services Corporation - Mark Hahn
    • Approve minutes of the July 10, 2018 Regular Board Meeting (Action)
    • Review the Financial Report for the eight months ended August 31, 2018
    • CTESC business update

 

 

 

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