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Board Meeting Recap

Meeting called to order by Board President W.C. "Dub" Stewart and prayer offered.

Approved: Minutes of the Regular Board Meeting held October 10, 2017
Approved: October 3, 2017 - October 30, 2017 Membership List and Membership Conversions
Approved: Safety Report for nine months ended September 30, 2017
Reviewed: Financial & Statistical Reports for nine months ended September 30, 2017
Reviewed: Preliminary IRS Form 990
Discussed: TEC Directors Conference attendance
Approved Change of date of January 2018 Regular Board Meeting
Reviewed: Board Policy No. 16
Reviewed Board Policy No. 10
Discussed: 2018 Board Policy Review Schedule
Discussed: Recap of NRECA Region 10 Meeting
Discussed Sale of Mason property
Discussed: Status of current employment opportunities
Approved: 2018 Payroll Budget
Approved: Employee holiday schedule for Christmas 2017
Approved: 2018 Scholarship Budget
Discussed: Recap of October Strategic Planning Session

Meeting adjourned


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