December 17, 2019 at 1:00 PM - Board of Directors Regular Meeting
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1. Reading of Minutes
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2. ETEC/NTEC Update
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3. Marketing/Communications Report
Presenter:
J.T. Calhoun
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4. Consider Resolution
Description:
Amendment to Retirement Plan
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5. Name Voting Delegates for 2020 NRECA Annual and Regional Meetings
Description:
NRECA Annual Meeting, New Orleans, LA, March 1-4, 2020
NRECA Regional Meeting, Little Rock, AR, October 27-29, 2020 |
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6. Outage Report
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7. Safety Report
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8. Manager's Report
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9. Review and Consider Write-Offs
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10. Manager's Expense Report
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11. Other Business
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