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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. Marketing/Communications Report
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4. Consider Resolution
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5. Name Voting Delegates for 2020 NRECA Annual and Regional Meetings
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2019 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. Marketing/Communications Report
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| Presenter: |
J.T. Calhoun
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| Subject: |
4. Consider Resolution
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Description:
Amendment to Retirement Plan
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| Subject: |
5. Name Voting Delegates for 2020 NRECA Annual and Regional Meetings
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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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| Subject: |
6. Outage Report
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| Subject: |
7. Safety Report
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| Subject: |
8. Manager's Report
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| Subject: |
9. Review and Consider Write-Offs
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| Subject: |
10. Manager's Expense Report
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| Subject: |
11. Other Business
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