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Board Meeting Recap

Meeting called to order by Board President W.C. "Dub" Stewart and prayer offered.

Discussed: Status of future power procurement
Discussed: Results of 2016 Key Ratio Trend Analysis
Approved: Minutes of the Regular Board Meeting held September 19, 2017
Approved: September 12, 2017 - October 2, 2017 Membership List and Membership Conversions
Approved: Safety Report for eight months ended August 31, 2017
Reviewed: Financial & Statistical Reports for eight months ended August 31, 2017
Approved: Retirement of 1.1% of the cooperative's unretired capital credit balance for fiscal year 2017
Reviewed: Rate comparison of similar entities
Reviewed: Long term debt portfolio
Reviewed: Board Policy No. 12
Discussed: Status of current employment opportunities
Discussed: Status of NISC secure member portal
Discussed: Status of Mason property
Reviewed: Operations Report for September 2017
Discussed: Committee Reports

Meeting adjourned


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