Agenda / Minutes

 BOARD AGENDA 

June 20, 2018 

10:00 a.m. 

 

I. APPROVAL OF MINUTES – Regular Meeting – May 16, 2018 

II. RATIFY AT-LARGE DIRECTOR APPOINTMENT – Mr. Wells 

III. HR REPORT – Dawn Smart 

IV. FINANCIAL REPORT – Bruce Campbell 

V. ANNUAL AUDIT REPORT – Director Phillips 

VI. ENGINEERING PLANNING & INNOVATION –David Shapley 

VII. OPERATIONS & MAINTENANCE – Jesse Spampinato 

VIII. REGULATORY REPORT – Mark Nielson 

IX. ODEC REPORT – Director Henry 

X. REPORT FROM MARCUS HARRIS, CEO-ODEC 

XI. MEMBER SERVICES REPORT – Rob Book 

XII. TECHNOLOGY - Dwayne Street 

XIII. ANNUAL MEETING COMMITTEE REPORT – 

XIV. LEGISLATIVE REPORT – Director Towles 

XV. NRECA REPORT - Director Noel 

XVI. ROUND TABLE DISCUSSION - Bill Andrew 

XVII. PRESIDENT'S REPORT 

A. FOR YOUR INFORMATION 

1. Safety Report 

2. 2017 ODEC Member Data Analysis 

3. VMD Comparison Report 

 

XVIII. ADJOURNMENT 

 

XIX. EXECUTIVE SESSION