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Board Meeting Recap

Meeting called to order and prayer offered.

Approved: Minutes of the Regular Board Meeting held April 17, 2018
Approved: April 10, 2018 - May 7, 2018 Membership List and Membership Conversions
Reviewed: Operations and Outage Report
Reviewed: Safety Report for three months ended March 31, 2018
Reviewed: Financial & Statistical Reports for the three months ended March 31, 2018
Approved: Resolution authorizing transfer of unclaimed property to scholarship fund
Discussed CEO evaluation process
Approved: CEO merit raise
Approved: Property and liability insurance renewal for June 1, 2018 - 2019
Reviewed: Board Policy No. 6
Reviewed: Board Policy No. 8
Discussed: Review of director compensation
Discussed: Update on load-following contract
Approved: Sale of CTEC transmission assets to LCRA
Discussed: 2018 CTEC scholarship recipients
Discussed: Future "in-boardroom training" subject material

Meeting adjourned

 

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