Cordova Electric Cooperative

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Cordova Electric Cooperative > Board Meetings  > REGULAR MEETING AGENDA: Wednesday, October 28, 2020

REGULAR MEETING AGENDA: Wednesday, October 28, 2020

1. CALL TO ORDER

2. ROLL CALL

3. MEMBERSHIP PARTICIPATION

4. APPROVAL OF AGENDA

5. CONSENT AGENDA

a) Minutes of Meeting of September 23, 2020 Meeting

b) Approve New Members 7/1/2020 – 9/30/2020

6. MANAGEMENT REPORTS 

a) CEO Report

b) Administrative Reports

• Financial Reports for 9/30/2020

• Revenue Report for September

• Historical Revenue Breakdown – Supplement

• Cash Flow Report for September

• Cash Disbursements for September

• Purchase Order Report

• Generation & Sales Statistics

• CoBank Loan Summary

7. NEW BUSINESS

a) *Snow Removal Award

b) *Appoint Scholarship Committee

c) *Appoint Nominating Committee & Chair for Committee (Policy 40C)

8. UNFINISHED BUSINESS

a) *Policy 67A – Code of Conduct

b) Revenue Requirement Analysis

c) Board Evaluation – Review for 3rd Quarter

9. INFORMATION ITEMS

a) CEO Travel

b) Board attendance at regular meetings

c) Christmas Decorating Contest – Categories

d) NRECA Board Training Options

e) AK Power Assoc/ARECA Ins Exchange Virtual Annual Meeting Nov 3-5, 2020

f) CoBank Sharing Success Awards

10. OTHER ITEMS

a) Policy Review:

• Policy 66B – Capital Credits

• Policy 68 –Board Meeting Recordings

11. EXECUTIVE SESSION

12. PENDING AGENDA

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

b) Bylaw Committee to meet to discuss any Bylaw changes needed

13. BOARD PENDING EVENTS CALENDAR

14. SUMMARY OF BOARD DIRECTION TO CEO

15. BOARD COMMENTS

16. ADJOURNMENT

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