REGULAR MEETING AGENDA: Wednesday, October 23, 2019

1. CALL TO ORDER
2. ROLL CALL
3. MEMBERSHIP PARTICIPATION
4. APPROVAL OF AGENDA
5. CONSENT AGENDA
   1. a)Minutes of Meeting of September 25, 2019 Meeting 3-6
   2. b) Approve New Members – 7/01/19 – 9/30/19 7
6. MANAGEMENT REPORTS
   1. a) CEO Report

   2. b) Administrative Reports

      • Revenue Report for September 8

      • Draft Cash Flow Report for September 9

      • Cash Disbursements for September 10-12

      • Purchase Order Report 13

      • Generation and Sales Statistics 14

7. NEW BUSINESS
   1. a) * Snow Removal Award 15

   2. b) *Bylaw Recommendations

   3. c) *Appoint Scholarship Committee 16

   4. d) 2020 Budget – Capital Projects – Power Point Presentation

8. UNFINISHED BUSINESS
   1. a) Nominating Committee names needed for appointment at Nov Meeting (Policy 40C) 17-18

   2. b) Quarterly Review of Board Evaluation 19-20

9. INFORMATION ITEMS
   1. a) CEO Travel 21

   2. b) Christmas Decorating Contest – categories 22

10. OTHER ITEMS
    1. a) Policy Review:

       • Policy #41C – Local Hiring and Local Purchases

       • Policy #42B – Dependent Care Assistance for Employees

11. EXECUTIVE SESSION
12. PENDING AGENDA

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

    2. b) CFC Director Training – Commitment to Excellence, Thursday, November 21, 2019, 1:00-5:00, CEC Boardroom

    3. c) CEC Annual Meeting – Monday, March 23, 2020

    4. d) Policy 38D – Comprehensive PCB Policy

    5. e) CEC Christmas Party – Reluctant Fisherman Restaurant – December 13, 2019

13. BOARD PENDING EVENTS CALENDAR 23

14. SUMMARY OF BOARD DIRECTION TO CEO

15. BOARD COMMENTS

16. ADJOURNMENT