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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, October 10, 2017

Fredericksburg Headquarters

 

AGENDA

 

PRAYER

 

  • Executive Session - Dub Stewart

 

  • Consent Agenda Items - Dub Stewart

Minutes

  • Approve the minutes of the September 19, 2017 Regular Board Meeting (Action)

Membership Listing

  • Approve the Membership Listing for September 2017 (Action)

Safety Report

  • August 2017 

 

  • Finance Committee Report - Tim Lehmberg
    • Review the Financial and Statistical Reports for the eight months ended August 31, 2017
    • Resolution authorizing retirement of patronage capital (Action)
    • Review long-term debt portfolio
    • Reviw key ration trend analysis

 

  • President’s Report - Dub Stewart

 

  • CEO Report - Bob Loth

 

  • Committee Reports
    • Internal Affairs Committee Report - Rex Brand
    • Community & Member Relations Committee Report - Tommy Duncan
    • Strategic Planning Committee Report - Allen Goodwin

 

  • Central Texas Extra-Services Corporation
    • Approve minutes of the July 11, 2017 regular board meeting (Action)
    • Review the Financial Report for the eight months ended August 31, 2017
    • CTESC business update

 

 

 

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