REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, April 9, 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 March 19, 2019 Regular Board Meeting
    • Membership Listing
      • Approve the membership listing for March 2019
    • Safety Report 
      • Review the Safety Report for February 2019

 

  • Treasurer's Report - Charles Pearson
    • Review/approve the Audit Report for the year ended December 31, 2018 (Action)
    • Review the Financial and Statistical Reports for the year ended December 31, 2018
    • Review the Financial and Statistical Reports for the two months ended February 28, 2019
    • Review/approve the NRUCFC Financial and Statistical Report for the year ended December 31, 2018 (Action)
    • Review/approve resolutionauthorizing Allocation of 2018 Patronage Capital (Action)
    • Review CEO expenses for 2018
    • Review director expenses for 2018

 

  • Executive Session (Directors & Legal Counsel) - Mark Hahn

 

  • President’s Report - Mark Hahn

 

  • CEO Report - Bob Loth

 

  • Central Texas Extra-Services Corporation - Mark Hahn

 

  • Call to Order
    • Approve the minutes of the January 22, 2019 Regular Board Meeting (Action)
    • Review the Financial Report for the two months ended February 28, 2019
    • CTESC business update

 

  • Adjourn - Mark Hahn