
REGULAR MEETING AGENDA: Wednesday, October 23, 2019
- CALL TO ORDER
- ROLL CALL
- MEMBERSHIP PARTICIPATION
- APPROVAL OF AGENDA
- CONSENT AGENDA
- a)Minutes of Meeting of September 25, 2019 Meeting 3-6
- b) Approve New Members – 7/01/19 – 9/30/19 7
- MANAGEMENT REPORTS
- a) CEO Report
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b) Administrative Reports
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Revenue Report for September 8
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Draft Cash Flow Report for September 9
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Cash Disbursements for September 10-12
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Purchase Order Report 13
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Generation and Sales Statistics 14
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- a) CEO Report
- NEW BUSINESS
- a) * Snow Removal Award 15
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b) *Bylaw Recommendations
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c) *Appoint Scholarship Committee 16
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d) 2020 Budget – Capital Projects – Power Point Presentation
- a) * Snow Removal Award 15
- UNFINISHED BUSINESS
- a) Nominating Committee names needed for appointment at Nov Meeting (Policy 40C) 17-18
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b) Quarterly Review of Board Evaluation 19-20
- a) Nominating Committee names needed for appointment at Nov Meeting (Policy 40C) 17-18
- INFORMATION ITEMS
- a) CEO Travel 21
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b) Christmas Decorating Contest – categories 22
- a) CEO Travel 21
- OTHER ITEMS
- a) Policy Review:
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Policy #41C – Local Hiring and Local Purchases
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Policy #42B – Dependent Care Assistance for Employees
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- a) Policy Review:
- EXECUTIVE SESSION
- PENDING AGENDA
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a) Review Board Evaluation Quarterly (January/April/July/October)
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b) CFC Director Training – Commitment to Excellence, Thursday, November 21, 2019, 1:00-5:00, CEC Boardroom
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c) CEC Annual Meeting – Monday, March 23, 2020
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d) Policy 38D – Comprehensive PCB Policy
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e) CEC Christmas Party – Reluctant Fisherman Restaurant – December 13, 2019
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BOARD PENDING EVENTS CALENDAR 23
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SUMMARY OF BOARD DIRECTION TO CEO
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BOARD COMMENTS
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ADJOURNMENT
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