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Board Meeting Recap

Meeting called to order and prayer offered.

Approved: Minutes of the November 13, 2018 Regular Board Meeting
Approved: Minutes of the November 28, 2018 Special Board Meeting
Approved: November 6, 2018 - December 3, 2018 Membership List and Membership Conversions
Reviewed: Financial and Statistical Reports for ten months ended October 31, 2018
Reviewed: Preliminary budget for 2019
Appointed: Voting delegates for NRECA and NRTC Annual Meetings
Reviewed: Board Policy No. 16
Approved: Revision to Board Policy No. 8
Rescheduled:  February 2019 Regular Board Meeting date
Approved: Workplace Safety Policy

Meeting adjourned



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