
REGULAR MEETING AGENDA: Wednesday, September 25, 2019
September 25, 2019
- CALL TO ORDER
- ROLL CALL
- MEMBERSHIP PARTICIPATION
- APPROVAL OF AGENDA
- CONSENT AGENDA
- a) Minutes of Meeting of August 28, 2019 Meeting 3-8
- b) Estate Payments 9
- MANAGEMENT REPORTS
- a) CEO Report 10
- b) Administrative Reports
- Financial Reports 8/31/19 11-12
- Revenue Report for August 13
- Cash Flow Report for August 14
- Cash Disbursements for August 15-17
- Purchase Order Report 18
- Generation and Sales Statistics 19
- NEW BUSINESS
- a) *Crater Lake Go/No Go 20
- b) *CoBank Sharing Success Program – Review Applications and Award 21-25
- c) *Revise Purchase Order #2132 to McMillen, LLC, from $500,000 to $550,000 (budgeted) 26-27
- d) *Rate Analysis 28-31
- e) *Approval of CEO Contract
- f) Bylaw Recommendations
- UNFINISHED BUSINESS
- a) Resolution 19-03 – Capital Credits 32-35
- INFORMATION ITEMS
- a) CEO Travel 36
- OTHER ITEMS
- a) Policy Review:
- Policy #39C – Workplace Harassment
- Policy #40C – Functions of the Nominating Committee
- a) Policy Review:
- EXECUTIVE SESSION
- PENDING AGENDA
- a) Review Board Evaluation Quarterly (January/April/July/October)
- b) Nominating Committee names needed for October meeting
- c) CFC Director Training – Commitment to Excellence, Thursday, November 21, 2019, 1:00-5:00, CEC Boardroom
- d) Policy 38D – Comprehensive PCB Policy
- BOARD PENDING EVENTS CALENDAR 37
- SUMMARY OF BOARD DIRECTION TO CEO
- BOARD COMMENTS
- ADJOURNMENT
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