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...
December 2019
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING December 18, 2019 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:00 p.m. by Chairman Pegau. Members present were Cook, Cooper, Faulkner, Johnson, Ranney, and Phillips. Also present were CEO Koplin, Manager of Administration and Finance...
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...
2020 CEC Annual Meeting
The 2019 CEC Annual Meeting is scheduled for Monday, March 25 at the Mt Eccles Elementary School. ...
November 2019
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING November 27, 2019 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:00 p.m. by Vice Chair Cook. Members present were Faulkner, Ranney, and Phillips. Pegau participated via gotomeeting. Directors Johnson and Cooper were absent. Also present...
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 ...
October 2019
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING October 23, 2019 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:00 p.m. by Chairman Pegau. Members present were Cook, Faulkner, Johnson, Ranney, and Phillips. Director Cooper was absent. Also present were CEO Koplin, Manager of...
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...
September 2019
CORDOVA ELECTRIC COOPERATIVE, INC. REGULAR BOARD MEETING September 25, 2019 The Regular Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order at 6:00 p.m. by Chairman Pegau. Members present were Cook, Cooper, Faulkner, Johnson, and Ranney. Phillips participated via teleconference. Also present were CEO Koplin, Manager of...