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Cordova Electric Cooperative > Board Meetings  > SPECIAL MEETING AGENDA: January 6th, 2019

SPECIAL MEETING AGENDA: January 6th, 2019

CORDOVA ELECTRIC COOPERATIVE SPECIAL MEETING AGENDA
Wednesday, January 6, 2019 3:00 p.m. CEC Boardroom

* = Action Item

Page

1. CALL TO ORDER

2. ROLL CALL

3. MEMBERSHIP PARTICIPATION

4. APPROVAL OF AGENDA

5. CONSENT AGENDA

6. MANAGEMENT REPORTS

• Budget Presentation (Emma, Clay)

7. NEW BUSINESS

8. UNFINISHED BUSINESS

a) 2019 Budget Approval

9. BOARD COMMENTS

10. ADJOURNMENT

Alaska law sets forth the reason for holding an executive session. In moving for an executive session, the reason should be set forth in one of the motions as outlined:

1. I move that we go into executive session to consider matters, the immediate knowledge of which would clearly have an adverse effect on the finances of the cooperative.

2. I move that we go into executive session to discuss subjects that tend to prejudice the reputation and character of a person; however, the person may request a public discussion.

3. I move that we go into executive session to discuss matters discussed with an attorney for the cooperative, the immediate knowledge of which could have an adverse effect on the legal position of the cooperative.

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