Board Meeting Agenda

BOARD AGENDA

May 16, 2012

10:00 a.m.

 

1. APPROVAL OF MINUTES – Regular Meeting – April 18, 2012

 

1. FINANCIAL REPORT – March, 2012 - Gary Cripps

 

1. ENGINEERING & OPERATING REPORT – Ken Ellers               

 

1. REGULATORY REPORT - Mark Nielson

 

1. ODEC REPORT – Director Henry

 

1. MEMBER SERVICE REPORT – Layton Wheeler

 

1. ANNUAL MEETING PLANNING COMMITTEE REPORT-  Director Noel

 

1. VMD ASSOCIATION REPORT – Director Dorey

 

1. NRECA REPORT – Director Noel

 

1. LEGISLATIVE COMMITTEE REPORT – Director Towles

 

1. PRESIDENT'S REPORT   

1. ISSUES REQUIRING DECISIONS

1. Christmas Plans Revisited
2. Appointment of VMDAEC Director and Voting Delegate

 

1. FOR YOUR INFORMATION
   1. Safety Report
   2. New Employees

 

1. ADJOURNMENT
2. EXECUTIVE SESSION

          A.     Audit Meeting