Central Texas Electric Cooperative
April 11, 2024
Regular Board Meeting Recap
Meeting called to order and prayer offered.
- Approved – Minutes of the Regular Board Meeting Held March 12, 2024
- Approved – March 5, 2024 – April 3, 2024 Membership List and Membership Conversions
- Reviewed – Human Resources Report
- Reviewed – Member Services Report
- Reviewed – Engineering & Technical Services Report
- Approved – Purchase of Two (2) Substation Transformers
- Approved – Resolution Authorizing CEO to Enter Into Contract with DAS Underground Utilities, LLC
- Reviewed – Operations Report
- Reviewed – Financial & Statistical Reports for Year Ended December 31, 2023
- Accepted – NRUCFC Financial & Statistical Reports for Year Ended December 31, 2023
- Reviewed – 2023 Director Expenses
- Reviewed – 2023 CEO Expenses
- Reviewed – Financial & Statistical Reports for Two Months Ended February 29, 2024
- Reviewed – Power Cost Update
- Reviewed – Safety Report
- Accepted – 2023 Audit Report
- Approved – Resolution Authorizing Allocation of 2023 Patronage Capital
- Approved – Bylaws Revisions
- Reviewed – Board Policy No. 6.0, Delegations of Authority from the Board to CEO
- Reviewed – Board Policy No. 7.0, Board – CEO Relationship
Meeting adjourned.
The summary above is provided so that members can follow the activities of the board, and is not intended to be exhaustive. Should you wish to know more detail on a particular item or items, please contact a director or the CEO’s office.
