Meeting called to order and prayer offered.

 

• Reviewed – Operations & Outages Report


• Approved – June 7, 2022 – July 4, 2022 Membership List and Membership Conversions


• Approved – Minutes of the Regular Board Meeting held June 14, 2022


• Approved – Minutes of the Special Board Meeting held June 29, 2022


• Approved – Minutes of the Special Board Meeting held June 30, 2022


• Reviewed – Safety Report for Five Months Ended May 31, 2022


• Reviewed – Financial & Statistical Reports for Five Months Ended May 31, 2022


• Approved – Revised Resolution Authorizing Allocation of 2021 Patronage Capital


• Reviewed – Board Policy No. 11.0


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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