REGULAR MEETING AGENDA: Wednesday, July 22, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA

Wednesday, July 22, 2020 6:00 p.m.

CEC Boardroom

1. CALL TO ORDER

2. ROLL CALL

3. MEMBERSHIP PARTICIPATION

4. APPROVAL OF AGENDA

5. CONSENT AGENDA

a) Minutes of Meeting of June 24, 2020 Meeting

b) Estate Payment

c) Approve New Members 04/01/2020 – 06/30/2020

6. MANAGEMENT REPORTS

a) CEO Report – Renewable energy presentation

b) Administrative Reports

• Financial Reports for 6/30/2020 – Handout

• Revenue Report for June

• Historical Revenue Breakdown – Supplement

• Cash Flow Report for June

• Cash Disbursements for June

• Purchase Order Report

• Generation & Sales Statistics

• Member Disconnects

7. NEW BUSINESS

a) *Policy 52C – Secondary Employment 20

b) *Raging Creek Proposal

8. UNFINISHED BUSINESS

a) Board Evaluation – Review for 2nd Quarter

9. INFORMATION ITEMS

a) CEO Travel

b) Board attendance at regular meetings

c) Board Training

d) Class of 2020 Safe & Sober Thank You Card

10. OTHER ITEMS

a) Policy Review:

• Policy #62 – Whistleblower Policy

• Policy #64 – Information Security Program

11. EXECUTIVE SESSION

12. Pending Agenda

a) Review Board Evaluation Quarterly (January/April/July/October)

13. BOARD PENDING EVENTS CALENDAR

14. SUMMARY OF BOARD DIRECTION TO CEO

15. BOARD COMMENTS

16. ADJOURNMENT