Central Texas Electric Cooperative
November 7, 2023
Regular Board Meeting Recap
Meeting called to order and prayer offered.
• Approved – Minutes of the Regular Board Meeting Held October 10, 2023
• Approved –October 3, 2023 – October 30, 2023 Membership List and Membership Conversions
• Reviewed – CFC KRTA, Your Key Ratio Trend Analysis for 2022
• Approved – Phase 2 of Compensation Adjustment
• Reviewed – Financial & Statistical Reports for Nine Months Ended September 30, 2023
• Approved – 2024 Scholarship Budget
• Reviewed – Preliminary Form 990
• Reviewed – Long Term Debt Portfolio
• Reviewed – Power Cost Update
• Reviewed – Engineering & Operations Report
• Reviewed - Safety Report
• Reviewed – October 2023 Communications Report
• Approved – 2024 Budget
• Approved – 2024 Board Meeting & District Meeting Schedule
• Reviewed – 2024 Board Policy Review Schedule
• Reviewed – Board Policy No. 12.0, Management of Long Term Debt Portfolio
Meeting adjourned.
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.