Agenda / Minutes

BOARD AGENDA

March 28, 2018 - Rescheduled

10:00 A.M.

 

I.APPROVAL OF MINUTES – Regular Meeting – February 20, 2018

II.FINANCIAL REPORT January 2018 – Bruce Campbell

III.ENGINEERING & OPERATING REPORT – David Shapley

IV.REGULATORY REPORT – Mark Nielson

V.BEEBE HEALTHCARE – Thomas J. Protack

VI.MEMBER SERVICES REPORT – Rob Book

VII.LEGISLATIVE REPORT – Director Towles

VIII.ODEC REPORT – Director Henry

IX.NRECA REPORT – Director Noel

X.ROUND TABLE – Bill Andrew

XI.PRESIDENT'S REPORT - Bill Andrew

A.ISSUES REQUIRING DECISIONS                                                                                                           

                                    B.              FOR YOUR INFORMATION

                                                      1.   President’s Certification to CFC

                                                      2.  Safety Report                                   

XII.ADJOURNMENT  

XIII.EXECUTIVE SESSION