Meeting called to order and prayer offered.
|Reviewed:||Operations & Outages Report|
|Approved:||May 12, 2020 - June 1, 2020 membership list and membership conversions|
|Approved:||Minutes of the Regular Board Meeting held May 12, 2020|
|Reviewed:||Safety Report for four months ended April 30, 2020|
|Reviewed:||Financial & Statistical Reports for four months ended April 30, 2020|
|Approved:||Modifications to 2020 CTEC Annual Meeting|
|Approved:||Prize drawing for bill credits from annual meeting proxy submissions|
|Reviewed:||Board Policy No. 9.0|
|Reviewed:||Board Policy No. 11.0|
|Approved:||All current board members are eligible for election to board officer positions in August 2020 in accordance with BP #11.0, G(3)|
|Reviewed:||Strategic planning action items|
|Approved:||Renewal of contract with Townsend Tree Service|
|Reviewed:||Technology Committee Report|
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.