CENTRAL TEXAS ELECTRIC COOPERATIVE, INC.
Fredericksburg, Texas
REGULAR MEETING OF THE BOARD OF DIRECTORS

TUESDAY, DECEMBER 14, 2021
Fredericksburg Headquarters

AGENDA

Call to Order - (CTEC - Open Session) Mark Hahn


Prayer - TBD


Operations & Outages Report - Mitch Elmore


Consent Agenda Items - (Action) - Mark Hahn

  • Minutes
    • Approve the Minutes of the December 14, 2021, Regular Board Meeting
  • Membership Listing
    • Approve the Membership Listing for December 2021
  • Safety Report
    • Review the Safety Report for November 2021

Treasurer’s Report - Connie Stockbridge

  • Review the Financial and Statistical Reports for the Eleven Months Ended November 30, 2021
  • Present Financial Forecast for 2022
  • Review/Approve Uncollectible Accounts Written Off in 2021 (Action)
  • Review/Approve Estate Retirements Processed in 2021 (Action)

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

  • Questions/Comments from Directors - All BOD
  • Discuss CEO Performance Review

(Break)


Reconvene in Regular Session - Mark Hahn


President’s Report & Discussion - Mark Hahn


CEO Report - Bob Loth


Adjourn - Mark Hahn