|
2026-126
| 1 | 1. | | Action Item/Other Items | Resolution - Approval of Recognition for Emily Pataki, Director District 2 - T Cox | | |
Not available
|
Not available
|
|
2026-156
| 1 | 2. | | Action Item/Other Items | Acknowledgment and Seating of Newly-Elected Directors - A Stover | | |
Not available
|
Not available
|
|
2026-158
| 1 | 3. | | Action Item/Other Items | Resolution - Approval to Postpone the Election of Officers - A Stover | | |
Not available
|
Not available
|
|
2026-159
| 1 | 4. | | Action Item/Other Items | Election - Office of President | | |
Not available
|
Not available
|
|
2026-160
| 1 | 5. | | Action Item/Other Items | Election - Office of Vice President | | |
Not available
|
Not available
|
|
2026-161
| 1 | 6. | | Action Item/Other Items | Election - Office of Secretary and Treasurer | | |
Not available
|
Not available
|
|
2026-162
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson | | |
Not available
|
Not available
|
|
2026-149
| 1 | 8. | | Consent | Friday, May 15, 2026 - Regular Meeting Minutes
Friday, June 6, 2026 - Special Meeting Minutes | | |
Not available
|
Not available
|
|
2026-163
| 1 | 9. | | Cooperative Monthly Report | Cooperative Update - J Parsley/J Greene/N Fulmer/R Kruger/J Urban | | |
Not available
|
Not available
|
|
2026-164
| 1 | 10. | | Member Comments | Member Comments | | |
Not available
|
Not available
|
|
2026-165
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Agreement Extension for Treasury Software Services - R Kruger | | |
Not available
|
Not available
|
|
2026-167
| 1 | 12. | | Action Item/Other Items | Resolution - Proposal for Approval of Allocation of 2025 Net Margins to Capital Credits - J Smith | | |
Not available
|
Not available
|
|
2026-169
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting - A Stover | | |
Not available
|
Not available
|
|
2026-170
| 1 | 14. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
Not available
|
Not available
|
|
2026-171
| 1 | 15. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
Not available
|
Not available
|
|
2026-172
| 1 | 16. | | Executive Session - Legal and Governance Matters | Matters in Which the Board Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services | | |
Not available
|
Not available
|
|
2026-173
| 1 | 17. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - A Stover | | |
Not available
|
Not available
|
|
2026-174
| 1 | 18. | | Executive Session - Legal and Governance Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
Not available
|
Not available
|
|
2026-175
| 1 | 19. | | Executive Session - Legal and Governance Matters | Directors’ Conflict of Interest Training and Directors’ Code of Conduct Training - R Fischer | | |
Not available
|
Not available
|
|
2026-176
| 1 | 20. | | Executive Session - Legal and Governance Matters | Discussion of Board Relations and Governance Issues | | |
Not available
|
Not available
|
|
2026-177
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Stover | | |
Not available
|
Not available
|
|
2026-165
| 1 | 22. | | Action Item/Other Items | Resolution - Approval of Agreement Extension for Treasury Software Services - R Kruger | | |
Not available
|
Not available
|
|
2026-167
| 1 | 23. | | Action Item/Other Items | Resolution - Proposal for Approval of Allocation of 2025 Net Margins to Capital Credits - J Smith | | |
Not available
|
Not available
|
|
2026-186
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Process Updates - J Smith/K Jones | | |
Not available
|
Not available
|
|
2026-187
| 1 | 25. | | Executive Session - Contract and Competitive Matters | CFO Quarterly Update - R Kruger | | |
Not available
|
Not available
|
|
2026-178
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
Not available
|
Not available
|
|
2026-179
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
Not available
|
Not available
|
|
2026-180
| 1 | 28. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - A Stover | | |
Not available
|
Not available
|
|
2026-181
| 1 | 29. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - A Stover | | |
Not available
|
Not available
|
|
2026-182
| 1 | 30. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
Not available
|
Not available
|
|
2026-183
| 1 | 31. | | Executive Session - Personnel Matters | Personnel Matters | | |
Not available
|
Not available
|