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Cordova Electric Cooperative > Board Meetings  > REGULAR MEETING AGENDA: Wednesday, June 24, 2020

REGULAR MEETING AGENDA: Wednesday, June 24, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA

Wednesday, June 24, 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 May 27, 2020 Meeting

6. MANAGEMENT REPORTS

a) CEO Report

b) Administrative Reports

• Financial Reports for 5/31/2020 (handout)

• Revenue Report for May

• Historical Revenue Breakdown – Supplement

• Cash Flow Report for May

• Debt Summary

• Cash Disbursements for May

• Purchase Order Report

• Generation & Sales Statistics

7. NEW BUSINESS

a) *CoBank Sharing Success Program Application Submittals

8. UNFINISHED BUSINESS

a) *Policy 63B – Conflict of Interest

9. INFORMATION ITEMS

a) CEO Travel

b) Board attendance at regular meetings

10. OTHER ITEMS

a) Policy Review:

• Policy 58 – Exempt Employee Practices

• Policy #59B – Director’s Training

• Policy 61A – Identity Theft Prevention 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

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