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2022-001
| 1 | 1. | | Consent | Friday, December 17, 2021 - Regular Meeting Minutes | | |
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2022-002
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-003
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-004
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-005
| 1 | 5. | | Member Comments | Member Comments | | |
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2022-017
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Directive for Delegates Regarding Upcoming Regional & National Meetings - JP Urban | approved | Pass |
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2022-018
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of 2022 Key Performance Indicators Plan Methodology - E Dauterive | approved | Pass |
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2022-021
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2022 NRECA Annual Membership Dues - J Parsley | approved | Pass |
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2022-022
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of TEC 2022 Annual Membership Dues - J Parsley | approved | Pass |
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2022-023
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval of 2022 NRECA Annual Meeting Voting Delegates, 2022 CFC District Voting Delegates, and 2022 NRTC Voting Delegates - E Pataki | | |
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2022-024
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Approval for Directing the General Counsel to Prepare 2022 Proposed Non-Director Election Ballot Item(s) - D Ballard | | |
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2022-025
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval of Appointments to 2022 Qualifications and Elections Committee - D Ballard | | |
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2022-020
| 1 | 13. | | Action Item/Other Items | 2022 Election Timeline Update - D Ballard (Written Report in Materials) | | |
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2022-006
| 1 | 14. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | approved | Pass |
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2022-007
| 1 | 15. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-008
| 1 | 16. | | 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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2022-009
| 1 | 17. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-027
| 1 | 18. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2022-012
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-026
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Additional Long-Term Debt Financing for the Cooperative on a Delayed Funding Basis - R Kruger | | |
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2022-011
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis | | |
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2022-010
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Update on Extreme Cold Weather Events - E Dauterive | | |
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2022-013
| 1 | 23. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2022-014
| 1 | 24. | | 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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2022-015
| 1 | 25. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-016
| 1 | 26. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-028
| 1 | 27. | | Executive Session - Personnel Matters | Review of 2022 CEO Action Items - J Parsley | | |
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2022-026
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Additional Long-Term Debt Financing for the Cooperative on a Delayed Funding Basis - R Kruger | approved | Pass |
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