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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, September 18, 2018

Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

PRAYER

 

  • Executive Session - Mark Hahn
    • Questions from directors

 

  • Operations & Outages Report - Mitch Elmore

 

  • Consent Agenda Items - Mark Hahn
    • Minutes
      • Approve the minutes of the August 14, 2018 Regular Board Meeting (Action)
      • Approve the minutes of the August 21, 2018 Organizational Board Meeting (Action)
    • Membership Listing
      • Approve the Membership Listing for August 2018 (Action)
    • Safety Report 
      • July 2018

 

  • Finance Committee Report - Charles Pearson
    • Review the Financial and Statistical Reports for the seven months ended July 31, 2018.
    • Review long-term debt portfolio
    • Review CFC KRTA - Your Key Ration Trend Analysis
      • KRTA Presentation
      • KRTA
      • KRTA introductions and definitions
      • KRTA ration formulations

 

  • President’s Report - Mark Hahn

 

  • CEO Report - Bob Loth

 

  • Central Texas Extra-Services Corporation - Mark Hahn
    • Shareholders' Meeting
      • Election of directors (Action)
      • Approve the minutes of the September 19, 2017 Shareholders' Meeting (Action)
    • Organizational Meeting of the Board
      • Election of officers (Action)
      • Approve the minutes of the September 19, 2017 Organizational Meeting (Action)
      • Review the Financial Report for the seven months ended July 31, 2018
      • CTESC Business Update

 

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