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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, January 22, 2019

Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

 

 

  • Call to order - Mark Hahn

 

  • Prayer

 

  • Executive Session - Mark Hahn
    • Questions from directors

 

  • Operations & Outages Report - Mitch Elmore

 

  • Consent Agenda Items - Mark Hahn
    • Minutes
      • Approve the minutes of the December 12, 2018 Regular Board Meeting (Action)
    • Membership Listing
      • Approve the membership listing for December 2018 (Action)
    • Safety Report 
      • November 2018

 

  • Treasurer's Report - Charles Pearson
    • Review the Financial and Statistical Reports for the eleven months ended November 30, 2018
    • Review/approve budget for 2019 (Action)
    • Review/approve uncollectible accounts written off in 2018 (Action)
    • Review/approve estate retirements processed in 2018 (Action)

 

  • President’s Report - Mark Hahn

 

  • CEO Report - Bob Loth

 

  • Central Texas Extra-Services Corporation - Mark Hahn
    • Approve the minutes of the October 9, 2018 Regular Board Meeting (Action)
    • Review the Financial Report for the eleven months ended November 30, 2018
    • Review/approve CTESC uncollectible accounts written off in 2018 (Action)
    • CTESC business update

 

  • Adjourn

 

 

 

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