Cordova Electric Cooperative

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Board Meetings

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...

REGULAR MEETING AGENDA: Wednesday, August 28, 2019

CALL TO ORDER ROLL CALL MEMBERSHIP PARTICIPATION APPROVAL OF AGENDA CRATER LAKE WATER & POWER PROJECT PRESENTATION CONSENT AGENDA Minutes of Meeting of July 24, 2019 Meeting MANAGEMENT REPORTS CEO Report Administrative Reports Financial Reports 7/31/19 Revenue Report for July Cash Flow Report for July ...

REGULAR MEETING AGENDA: July 24th, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, July 24, 2019 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 Meeting of June 26, 2019 Meeting 3-6 b) Approve New Members 04/01/2019 – 6-30-2019...

REGULAR MEETING AGENDA: June 26th, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, June 26, 2019 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 Meeting of May 22, 2019 Meeting 3-7 b) Estate Payments (handout) 6. MANAGEMENT REPORTS a)...

REGULAR MEETING AGENDA: May 22nd, 2019

CORDOVA ELECTRIC COOPERATIVE REGULAR MEETING AGENDA Wednesday, May 22, 2019 6:00 p.m. CEC Boardroom * = Action Item Page 1. CALL TO ORDER 2. ROLL CALL 3. MEMBERSHIP PARTICIPATION 4. APPROVAL OF AGENDA 5. EYAK PRESERVATION COUNCIL SOLAR PRESENTATION 6. BOARD TRAINING WITH COUNSEL - Overview of NRECA Board Governance Task Force...