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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, November 13, 2018

Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

 

 

  • Call to order - Mark Hahn

 

  • Prayer - Mark Hahn

 

  • Executive Session - Mark Hahn
    • Questions from directors

 

  • Operations & Outages Report - Mitch Elmore

 

  • Consent Agenda Items (Action) - Mark Hahn
    • Minutes
      • Approve the minutes of the October 9, 2018 Regular Board Meeting
    • Membership Listing
      • Approve the membership listing for October 2018
    • Safety Report 
      • September 2018

 

  • Finance Committee Report - Charles Pearson
    • Review the Financial and Statistical Reports for the nine months ended September 30, 2018.
    • Review close forecast for current year
    • Review IRS Form 990
    • Review/approve vehicle budget for 2019 (Action)
    • Review/approve payroll budget for 2019 (Action)
    • Review/approve scholarship budget for 2019 (Action)

 

  • President’s Report - Mark Hahn

 

  • CEO Report - Bob Loth

 

  • Adjourn - Mark Hahn

 

 

 

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