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Board Meeting Recap

Meeting called to order and prayer offered.

Approved: Minutes of the regular board meeting held July 10, 2018
Approved: July 3, 2018 - August 1, 2018 membership list and membership conversions
Reviewed: Safety Report for six months ended June 30, 2018
Reviewed: Financial & Statistical Reports for six months ended June 30, 2018
Approved: Resolution to amend Central Texas Electric Cooperative, Inc. Policy No. 8, Authorization of Signatures
Approved: Resolution to amend authorized signatures for bank accounts
Reviewed: Board Policy No. 5
Approved: Resolution authorizing CEO to negotiate amendment to current CPS contract

Meeting adjourned


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