Agenda / Minutes

DELAWARE ELECTRIC COOPERATIVE 

BOARD AGENDA 

September 20, 2017 

10:00 a.m. 

I. APPROVAL OF MINUTES – Regular Meeting – August 16, 2017 

Annual Meeting – August 15, 2017 (Review only) 

II. FINANCIAL REPORT– Bruce Campbell 

III. ENGINEERING & OPERATING REPORT – David Shapley 

IV. REGULATORY REPORT - Mark Nielson 

V. ODEC REPORT – Director Henry 

VI. MEMBER SERVICE REPORT- Rob Book 

VII. NRECA REPORT / REGION 1-1V REPORT– Director Noel 

VIII. ROUND TABLE DISCUSSION – Bill Andrew 

IX. PRESIDENT'S REPORT 

A. ISSUES REQUIRING DECISIONS 

B. FOR YOUR INFORMATION 

1. Safety Report 

2. New Employees 

X. ADJOURNMEN

XI. EXECUTIVE SESSION