Meeting called to order and prayer offered.
• Reviewed – Operations & Outages Report
• Approved – Minutes of the January 12, 2021 Regular Board Meeting
• Approved – January 5, 2021 – February 1, 2021 Membership List and Membership Conversions
• Reviewed – Safety Report for Twelve Months Ended December 31, 2020
• Reviewed – Preliminary Financial and Statistical Reports for Year Ended December 31, 2020
• Reviewed – Property & Liability Insurance Renewal Information
• Approved – Revisions to CTEC Bylaws
• Reviewed – Board Policy No. 3.0
• Reviewed – Board Policy No. 17.0
• Reviewed – Board Policy No. 20.0
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.