CTEC November 8th Board Meeting Header

Meeting called to order and prayer offered.

 

• Reviewed – Operations & Outages Report


• Approved – October 4, 2022 – October 31, 2022 Membership List and Membership Conversions


• Approved – Minutes of the Regular Board Meeting Held October 11, 2022


• Reviewed – Safety Report for Nine Months Ended September 30, 2022


• Reviewed – Financial & Statistical Reports for Nine Months Ended September 30, 2022


• Approved – 2023 Scholarship Budget


• Reviewed – Preliminary 2021 IRS Form 990


• Approved – 2023 Board Meeting, District Meeting, & Annual Meeting Schedule


• Reviewed – 2023 Board Policy Review Schedule


• Approved – Revisions to Board Policy No. 19.0


• Reviewed – Board Policy No. 15.1

 

Meeting adjourned.

 

 

The summary above is provided so that members can follow the activities of the board, and is not intended to be exhaustive.  Should you wish to know more detail on a particular item or items, please contact a director or the CEO’s office.

 

 

 

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