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Meeting Agenda
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1. Reading of Minutes
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2. ETEC/NTEC Update
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3. Policy Review
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4. Consider Resolution
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5. Annual Meeting Discussion
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6. Capital Credits Consideration
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7. Outage Report
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8. Safety Report
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9. Manager's Report
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10. Manager's Expense Report
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11. Other Business
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 2021 at 1:00 PM - Board of Directors Regular Meeting | |
| Subject: |
1. Reading of Minutes
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| Subject: |
2. ETEC/NTEC Update
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|
| Subject: |
3. Policy Review
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|
| Subject: |
4. Consider Resolution
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Description:
Amendment to Retirement Plan
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| Subject: |
5. Annual Meeting Discussion
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| Subject: |
6. Capital Credits Consideration
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|
| Subject: |
7. Outage Report
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|
| Subject: |
8. Safety Report
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|
| Subject: |
9. Manager's Report
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|
| Subject: |
10. Manager's Expense Report
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|
| Subject: |
11. Other Business
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