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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

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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