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Board Meeting Agenda

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

 

  • 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

 

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©2019 Central Texas Electric Co-op. Proudly Serving the Texas Hill Country

  • Home
  • New Service
    • Line Extension
    • Service Applications
  • My Account
    • Bank Drafting
    • Bill Pay Options
    • SmartHub
    • Capital Credits
    • Life Support
  • Member Info
    • Member Meetings
    • Rates
    • Fees
    • Office Information
    • Operations Update
    • Privacy Policy
  • My Co-op
    • Board Meeting Agenda
    • Board Meeting Recap
    • Board of Directors
    • Bylaws
    • Co-op Principles
    • History
    • Member Rights
    • Staff
  • My Community
    • Operation Round-Up
    • Scholarship Program
    • Youth Tour
  • Energy & Safety
    • Efficiency
    • Solar Program
    • Safety Quiz
    • Safety
    • Call Before You Dig
  • Products & Services
    • Co-op Connections Program
    • Texas Co-op Power Magazine
    • CTESC Internet Service
    • Texas Co-op Power Cookbook
    • Surge Protection
  • Careers
    • View Jobs Available
    • CTEC Online Employment Application
    • Human Resources Department
    • Employee Benefits
    • Learn About CTEC
  • Blog