
REGULAR MEETING AGENDA: Wednesday, March 25, 2020
March 5, 2020
CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, March 25th, 2020 6:00 p.m. CEC Boardroom
* = Action Item
- 1. CALL TO ORDER
- 2. ROLL CALL
- 3. MEMBERSHIP PARTICIPATION
- 4. APPROVAL OF AGENDA
- 5. CONSENT AGENDA
- a) Minutes of Meeting of February 26, 2020 Meeting 3-5
- b) Minutes of Special Meeting of March 17, 2020 6-7
- 6. MANAGEMENT REPORTS
- a) CEO Report 8
- b) Administrative Reports
- Financial Reports for 2/29/2020 – handout
- Revenue Report for February 9
- Cash Flow Report for February 10
- Cash Disbursements for February 11-14
- Purchase Order Report 15
- Generation & Sales Statistics 16
- 7. NEW BUSINESS
- a) *Certification of Election Results
- b) *Election of Officers
- c) *Purchase Order #2240 to Potelcom Supply Inc. for $92,000. 17
- d) Board Training 18
- e) Member Disconnects 19
- 8. UNFINISHED BUSINESS
- a) CEO Evaluation
- b) *Policy 50C – Request for Cooperative Information – updated 20-24
- 9. INFORMATION ITEMS
- a) CEO Travel 25
- b) Board attendance at regular meetings 26
- 10. OTHER ITEMS
- a) Policy Review:
- Policy # 52B – Secondary Employment
- Policy # 53A – CDL Mandatory Drug Testing Policy
- a) Policy Review:
- 11. EXECUTIVE SESSION
- a) CEO Evaluation
- 12. PENDING AGENDA
- a) Review Board Evaluation Quarterly (January/April/July/October)
- b) CEC Annual Meeting – Monday, March 23, 2020
- c) Audit Presentation
- 13. BOARD PENDING EVENTS CALENDAR
- 14. SUMMARY OF BOARD DIRECTION TO CEO
- 15. BOARD COMMENTS
- 16. ADJOURNMENT
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