Agenda / Minutes

BOARD AGENDA 

July 19, 2017 

10:00 a.m. 

I. APPROVAL OF MINUTES – Regular Meeting – June 21, 2017 

II. RECOGNITION OF AWARDS – Bill Andrew 

III. FINANCIAL REPORT – Gary Cripps 

Cyber Security Updates 

IV. RATING AGENCY VISIT – 

V. ENGINEERING & OPERATING REPORT- David Shapley 

VI. REGULATORY REPORT – Mark Nielson 

VII. ODEC REPORT - Director Henry 

VIII. MEMBER SERVICES REPORT/ STATE FAIR – Rob Book 

 

State Fair / Annual Meeting/ Annual Report 

IX. LEGISLATIVE COMMITTEE REPORT - Director Towles 

X. NRECA REPORT – Director Noel 

XI. KRTA COMPARISON - Gary Cripps 

XII. ROUND TABLE DISCUSSION - Bill Andrew 

XIII. PRESIDENT'S REPORT 

XIV. ADJOURNMENT 

XV. EXECUTIVE SESSION