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Board Agenda

 

REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, December 12, 2017

Fredericksburg Headquarters

 

AGENDA

 

PRAYER

 

  • Executive Session - Dub Stewart
    • Questions from directors

 

  • Consent Agenda Items - Dub Stewart

Minutes

  • Approve the minutes of the November 7, 2017 Regular Board Meeting

Membership Listing

  • Approve the Membership Listing for November 2017

Safety Report

  • October 2017

 

  • Finance Committee Report - Tim Lehmberg
    • Review the Financial and Statistical Reports for the ten months ended October 31, 2017
    • Review preliminary budget for 2018
    • Review/approve vehicle and equipment budget for 2018 (Action)

 

  • President’s Report - Dub Stewart

 

  • CEO Report - Bob Loth

 

  • Committee Reports
    • Internal Affairs Committee Report - Rex Brand
      • Review/approve policy change regarding holiday schedule (Action)
    • Community & Member Relations Committee Report - Tommy Duncan
    • Strategic Planning Committee Report - Allen Goodwin

 

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