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Board Meeting Recap

Meeting called to order and prayer offered.

Approved: Minutes of the Regular Board Meeting held January 23, 2018
Approved: January 9, 2018 - February 5, 2018 Membership List and Membership Conversions
Reviewed: Safety Report for twelve months ended December 31, 2017
Reviewed: Financial & Statistical Reports for twelve months ended December 31, 2017
Approved: 2018 Budget
Discussed: Property & Liability Insurance renewal options
Discussed: Clarification on director compensation for committee meetings
Discussed: Committee Reports
Discussed: Director appointees for 2018 Credentials & Election Committee and 2018 Scholarship Committee
Reviewed: Board Policy No. 4
Approved: Distribution of membership list in accordance with section 9 of bylaws
Approved: NRECA & Touchstone Energy Cooperative Membership dues

Meeting adjourned


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