Agenda / Minutes

DELAWARE ELECTRIC COOPERATIVE 

BOARD AGENDA 

January 18, 2017 

10:00 a.m. 

I. APPROVAL OF MINUTES – Regular Meeting – December 14, 2016 

II. FINANCIAL REPORT – December 2016 - Gary Cripps 

III. ENGINEERING & OPERATING REPORT – David Shapley 

IV. REGULATORY REPORT – Mark Nielson 

V. ODEC REPORT – Director Henry 

VI. MEMBER SERVICE REPORT – Rob Book 

VII. LEGISLATIVE REPORT – Director Towles 

VIII. NRECA REPORT – Director Noel 

IX. ROUND TABLE DISCUSSION – Bill Andrew 

X. PRESIDENT'S REPORT 

A. ISSUES REQUIRING DECISIONS 

B. FOR YOUR INFORMATION 

1. Safety Report 

2. New Employees 

XI. ADJOURNMEN

XII. EXECUTIVE SESSION