Agenda / Minutes

 

BOARD AGENDA

May 17, 2017

10:00 a.m.

  1. APPROVAL OF MINUTES – Regular Meeting – April 19, 2017
  2. FINANCIAL REPORT – April, 2017 - Gary Cripps
  3. ENGINEERING & OPERATING REPORT – David Shapley  
  4. REGULATORY REPORT - Mark Nielson
  5. MEMBER SERVICE REPORT – Rob Book
  6. ODEC REPORT – Director Henry
  7. LEGISLATIVE REPORT – Director Towles
  8. AUDIT COMMITTEE REPORT – Director Phillips
  9. NRECA REPORT – Director Noel
  10. VMD ASSOCIATION REPORT – Director Dorey
  11. ROUND TABLE – Bill Andrew
  12. PRESIDENT'S REPORT
  13. ISSUES REQUIRING DECISIONS
  14. FOR YOUR INFORMATION
    1. Safety Report
    2. New Employees
  15. ADJOURNMENT
  16. EXECUTIVE SESSION