REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, August 13, 2019
Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

 

 

  • Call to order (Open Session) - Mark Hahn

 

  • Prayer

 

  • Operations & Outages Report  - Mitch Elmore

 

  • Consent Agenda Items (Action) - Mark Hahn
    • Minutes
      • Approve the minutes of the July 9, 2019 Regular Board Meeting
    • Membership Listing
      • Approve the membership listing for July 2019
    • Safety Report 
      • Review the Safety Report for June 2019

 

  • Treasurer's Report - Charles Pearson
    • Review the Financial and Statistical Reports for the six months ended June 30, 2019
    • Review the Operation Round-Up Audit Report for the year ended December 31, 2018
    • Review/approve resolution authorizing new CFC PowerVision Loan (Action)

 

  • Executive Session (Directors & Legal Counsel) - Mark Hahn
    • Questions and comments from directors

 

  • Reconvene in Regular Session

 

  • President’s Report & Discussion - Mark Hahn

 

  • CEO Report - Bob Loth

 

  • Adjourn - Mark Hahn