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2021-250
| 1 | 1. | | Action Item/Other Items | Acknowledgement and Seating of Newly-Elected Directors - D Ballard | | |
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2021-251
| 1 | 2. | | Action Item/Other Items | Receipt of Conflict of Interest Disclosure Form, Director Affirmation and Directors’ Code of Conduct Acknowledgement for Directors - D Ballard | | |
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2021-276
| 1 | 3. | | Action Item/Other Items | Resolution - Approval to Postpone the Election of Officers - D Ballard | | |
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2021-252
| 1 | 4. | | Action Item/Other Items | Election - Office of President | | |
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2021-253
| 1 | 5. | | Action Item/Other Items | Election - Office of Vice President | | |
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2021-254
| 1 | 6. | | Action Item/Other Items | Election - Office of Secretary and Treasurer | | |
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2021-255
| 2 | 7. | | Action Item/Other Items | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson | approved | Pass |
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2021-256
| 1 | 8. | | Action Item/Other Items | Resolution - Approval to Review and Reaffirm/Amend Audit Committee Charter | approved | Pass |
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2021-257
| 1 | 9. | | Consent | Friday, May 21, 2021 - Regular Meeting Minutes | | |
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2021-258
| 1 | 10. | | Cooperative Monthly Report | Cooperative Update - J Parsley (written report in materials) | | |
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2021-259
| 1 | 11. | | Cooperative Monthly Report | Financial Services Report - R Kruger | | |
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2021-260
| 1 | 12. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2021-261
| 1 | 13. | | Member Comments | Member Comments | | |
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2021-262
| 2 | 14. | | Action Item/Other Items | Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting | approved | Pass |
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2021-263
| 1 | 15. | | Action Item/Other Items | Resolution - Review and Approval of Enterprise Risk Management (ERM) Governance Policy - B Headrick | approved | Pass |
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2021-184
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Review and Approval of Community Support - Member Assistance Programs (MAP) Policy - C Porter | | |
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2021-186
| 1 | 17. | | Action Item/Other Items | Draft Resolution - Review and Approval to Rescind Community Support Power of Change Program Policy and incorporate into Community Support and Power of Change Program Policy - C Porter | | |
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2021-187
| 1 | 18. | | Action Item/Other Items | Draft Resolution - Review and Approval of Community Support and Power of Change Program Policy - C Porter | | |
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2021-245
| 1 | 19. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Section 400, Line Extension Policy - N Mack/D Thompson | | |
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2021-264
| 1 | 20. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-265
| 1 | 21. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-266
| 1 | 22. | | Executive Session - Legal Matters | Matters in Which the Board Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services | | |
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2021-267
| 1 | 23. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-268
| 1 | 24. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2021-269
| 1 | 25. | | Executive Session - Legal Matters | Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J Parsley | | |
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2021-233
| 1 | 26. | | Executive Session - Legal Matters | Review of Operations, Financials, and Market Conditions on Extreme Cold Weather Event February 2021 - D Ballard | | |
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2021-278
| 1 | 27. | | Executive Session - Legal Matters | Legislative Update - M Viesca/S Johnson | | |
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2021-270
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-271
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Control Centers and Facilities Update - J Parsley/C Moos | | |
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2021-272
| 1 | 30. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2021-273
| 1 | 31. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos | | |
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2021-274
| 1 | 32. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-275
| 1 | 33. | | Executive Session - Personnel Matters | Personnel Matters | | |
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