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2018-303
| 1 | 1. | | Consent | Monday, August 20, 2018 - Regular Meeting Minutes | | |
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2018-304
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2018-305
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - J Davis | | |
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2018-306
| 1 | 4. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2018-326
| 1 | 5. | | Member Comments | Member Comments | | |
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2018-323
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Directors Compensation Policy - D Ballard | approved | |
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2018-316
| 1 | 7. | | Action Item/Other Items | Resolution - Review and Approval of Capital Credits Policy - J Davis | approved | Pass |
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2018-283
| 1 | 8. | | Action Item/Other Items | Draft Resolution - Approval of Legislative Policy - J Parsley | | |
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2018-317
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Review of Election Policy and Procedures Amendments - D Ballard | | |
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2018-276
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval of Directive for Delegates Regarding Upcoming Regional and National Meetings - G Carter-Thomas | | |
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2018-249
| 1 | 11. | | Action Item/Other Items | Annual Meeting Planning - M Viesca | | |
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2018-325
| 1 | 12. | | Action Item/Other Items | Discussion of Broadband Opportunities - J Oakley | | |
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2018-308
| 1 | 13. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-309
| 1 | 14. | | Proposed Future Items/Meetings | Board Planning Calendar (written report in materials) | | |
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2018-310
| 1 | 15. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters | | |
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2018-311
| 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 | | |
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2018-275
| 1 | 17. | | Executive Session - Legal and Governance Matters | Director Request for Information - D Ballard | | |
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2018-322
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Wirtz-Mountain Top T-Line Pole Order - E Dauterive | | |
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2018-023
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Pole Attachment Fees and Related Fees and Charges - E Dauterive & R Arellano | | |
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2018-290
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2019 Power Supply Plan - D Thompson | | |
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2018-319
| 1 | 21. | | Executive Session - Contract and Competitive Matters | 2018 JD Power Electric Utility Residential Customer Satisfaction - Carl Lepper, J.D. Power | | |
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2018-263
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2018-313
| 1 | 23. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - R Arellano | | |
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2018-314
| 1 | 24. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2018-315
| 1 | 25. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2018-322
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Wirtz-Mountain Top T-Line Pole Order - E Dauterive | approved | Pass |
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2018-323
| 1 | | | Action Item/Other Items | Resolution - Approval of Directors Compensation Policy - D Ballard | approved | Pass |
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