Agenda / Minutes

 

 BOARD AGENDA 

April 19, 2017 

10:00 a.m. 

I. APPROVAL OF MINUTES – Regular Meeting – March 15, 2017 

II. MEMBER SERVICES REPORT – Rob Book 

III. PRELIMINARY FINANCIAL REPORT – March 2017-Gary Cripps 

IV. ENGINEERING & OPERATING REPORT – David Shapley 

V. REGULATORY REPORT – Mark Nielson 

VI. ODEC REPORT - Director Henry 

VII. LEGISLATIVE REPORT - Director Towles 

VIII. NRECA REPORT - Director Noel 

IX. ROUND TABLE - Bill Andrew 

X. PRESIDENT'S REPORT- Bill Andrew 

A. ISSUES REQUIRING DECISIONS 

1. Christmas Discussion 

 

Information on the date, location and menu for the 2017 

Board Christmas Dinner 

2. NRECA International Foundation Donation 

3. Appointment of ODEC Directors & Voting Delegates 

Currently Director Bruce A. Henry and CEO J. William Andrew are the Director and Voting Delegates to the Board of Old Dominion Electric Cooperative and New Dominion Electric Cooperative. Director Henry is now the voting Delegate. 

4. Appointment of VMDAEC Directors and Voting Delegate 

The current Directors Patricia S. Dorey and (CEO) Bill Andrew. Director Dorey is now the Voting Delegate. 

B. FOR YOUR INFORMATION 

1. New Employees 

2. Safety Report 

XI. ADJOURNMENT 

XII. EXECUTIVE SESSION