Board Meeting Recap
Meeting called to order and prayer offered.
|Approved:||Minutes of the November 13, 2018 Regular Board Meeting|
|Approved:||Minutes of the November 28, 2018 Special Board Meeting|
|Approved:||November 6, 2018 - December 3, 2018 Membership List and Membership Conversions|
|Reviewed:||Financial and Statistical Reports for ten months ended October 31, 2018|
|Reviewed:||Preliminary budget for 2019|
|Appointed:||Voting delegates for NRECA and NRTC Annual Meetings|
|Reviewed:||Board Policy No. 16|
|Approved:||Revision to Board Policy No. 8|
|Rescheduled:||February 2019 Regular Board Meeting date|
|Approved:||Workplace Safety Policy|
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.