Cordova Electric Cooperative

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Board Meetings

REGULAR MEETING AGENDA: Wednesday, April 22, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, March 25th, 2020 6:00 p.m. CEC Boardroom * = Action Item 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. AUDIT PRESENTATION 6. CONSENT AGENDA a) Minutes of Meeting of March...

SPECIAL MEETING AGENDA: Tuesday, March 17, 2020

CORDOVA ELECTRIC COOPERATIVE SPECIAL MEETING AGENDA Tuesday, March 17th, 2020 12:00 p.m. CEC Boardroom * = Action Item 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA 6. MANAGEMENT REPORTS 7. NEW BUSINESS a. Postpone CEC...

REGULAR MEETING AGENDA: Wednesday, March 25, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, March 25th, 2020 6:00 p.m. CEC Boardroom * = Action Item 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of February 26, 2020 Meeting 3-5 b) Minutes of Special Meeting...

REGULAR MEETING AGENDA: Wednesday, February 26, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, February 26, 2020 6:00 p.m. CEC Boardroom * = Action Item 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Meeting of January 22, 2020 Meeting 6. MANAGEMENT REPORTS a) CEO Report b) Administrative Reports •...

REGULAR MEETING AGENDA: Wednesday, January 22, 2020

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, January 22, 2020 6:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. CONSENT AGENDA a) Minutes of Special Meeting on November 21, 2019 (CFC Training) 3 b) Minutes of Meeting...

REGULAR MEETING AGENDA: Wednesday, December 18, 2019

CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA CONSENT AGENDA a) Minutes of Meeting of November 27, 2019 Meeting 3-7 MANAGEMENT REPORTS a) CEO Report 8-9 b) Administrative Reports Financial Report 11/30/19 10-11 Revenue Report for November 12 Cash Flow Report...

REGULAR MEETING AGENDA: Wednesday, November 27, 2019

CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA PRESENTATION OF COBANK SHARING SUCCESS AWARDS CONSENT AGENDA a) Minutes of Meeting of October 23, 2019 Meeting 3-6 7. MANAGEMENT REPORTS a) CEO Report 7-8 8. NEW BUSINESS a) *Moss Adams...

SPECIAL MEETING AGENDA: Thursday, November 21, 2019

CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA NEW BUSINESS a) CFC Director Training with Russel Green – Commitment to Excellence UNFINISHED BUSINESS BOARD COMMENTS ADJOURNMENT ...

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 b) Administrative Reports Revenue Report for September 8 Draft Cash...

REGULAR MEETING AGENDA: Wednesday, 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...