REGULAR MEETING OF THE BOARD OF DIRECTORS
Thursday, December 12, 2019
Fredericksburg Headquarters
AGENDA
(Agendas are subject to change.)
- Call to order - Mark Hahn
- Prayer
- Operations & Outages Report - Mitch Elmore
- Consent Agenda Items (Action) - Mark Hahn
- Minutes
- Approve the minutes of the November 12, 2019 Regular Board Meeting
- Membership Listing
- Approve the membership listing for November 2019
- Safety Report
- October 2019
- Minutes
- Treasurer's Report - Charles Pearson
- Review the Financial and Statistical Reports for the ten months ended October 31, 2019
- Executive Session (Directors & Legal Counsel) - Mark Hahn
- Break
- Reconvene in Regular Session - Mark Hahn
- President’s Report & Discussion - Mark Hahn
- CEO Report - Bob Loth
- Adjourn - Mark Hahn