Cordova Electric Cooperative

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Cordova Electric Cooperative > Board Meetings  > REGULAR MEETING AGENDA: Wednesday, June 23, 2021

REGULAR MEETING AGENDA: Wednesday, June 23, 2021

1. CALL TO ORDER

2. ROLL CALL

3. MEMBERSHIP PARTICIPATION

4. APPROVAL OF AGENDA

5. CONSENT AGENDA

  • a. Minutes of April 28, 2021 Regular Meeting
  • b. Minutes of June 11, 2021 Special Meeting
  • c. Minutes of June 16, 2021 Special Meeting

6. MANAGEMENT REPORTS

  • a. CEO Report
  • b. Administrative Reports
    • Update on Rate Study Progress

7. NEW BUSINESS

  • a. *Policy 12K – Purchasing Policy and Purchase Authority of the Chief Executive Officer
  • b. *Board Attendance at APA Conference in Homer

8. UNFINISHED BUSINESS

9. INFORMATION ITEMS

  • a. Board Attendance at Regular Meetings

10. OTHER ITEMS

11. EXECUTIVE SESSION

  • a. Headquarters Building Future Planning – Reason #1 Financial Matters
  • b. Board Chair/CEO Relationship – Reason #3 Personnel Matters

12. PENDING AGENDA

  • a. Pending events calendar
  • b. *Schedule Special Meeting for Rate Study Presentation (See Update on Rate Study Progress under Admin. Reports)

13. SUMMARY OF BOARD DIRECTION TO CEO

14. BOARD COMMENTS

15. ADJOURNMENT

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