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2017-236
| 1 | 1. | | Directors Matters | Appointment of Presiding Officer for Board Reorganization | | |
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2017-162
| 1 | 2. | | Directors Matters | Election - Office of President | | |
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2017-163
| 1 | 3. | | Directors Matters | Election - Office of Vice-President | | |
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2017-164
| 1 | 4. | | Directors Matters | Election - Office of Secretary-Treasurer | | |
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2017-289
| 1 | | | Directors Matters | Motion for Election of Officers | adopted | Pass |
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2017-189
| 1 | 5. | | Consent | Thursday, May 25, 2017 Emergency Special Meeting | | |
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2017-192
| 1 | 6. | | Consent | Saturday, June 17, 2017 Regular Meeting Minutes | | |
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2017-277
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of 2016 IRS Form 990 - T Golden | referred | |
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2017-165
| 1 | 8. | | Action Item/Other Items | Recognition of Kathryn Scanlon, Director District 3 - E Pataki | adopted | Pass |
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2017-248
| 1 | 9. | | Cooperative Monthly Report | Cooperative Update - T Golden | | |
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2017-207
| 1 | 10. | | Cooperative Monthly Report | Financial Services Report - T Golden | | |
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2017-263
| 1 | 11. | | Cooperative Monthly Report | Power Supply & Energy Services Report - I Sterzing | | |
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2017-216
| 1 | 12. | | Cooperative Monthly Report | Communications and Business Services Report | | |
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2017-257
| 1 | 13. | | Cooperative Monthly Report | Corporate Services Report | | |
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2017-259
| 1 | 14. | | Cooperative Monthly Report | Engineering and Energy Innovations Report | | |
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2017-260
| 1 | 15. | | Cooperative Monthly Report | Information Technology Report | | |
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2017-261
| 1 | 16. | | Cooperative Monthly Report | Member Services Report | | |
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2017-262
| 1 | 17. | | Cooperative Monthly Report | Operations Report | | |
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2017-277
| 1 | | | Action Item/Other Items | Resolution - Approval of 2016 IRS Form 990 - T Golden | referred | |
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2017-264
| 1 | 18. | | Member Comments | Member Comments | | |
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2017-287
| 1 | 19. | | Action Item/Other Items | Resolution - Approval of Budget Amendment for Audio Visual Upgrades at 3 District Offices - L Parnell | | |
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2017-281
| 1 | 20. | | Action Item/Other Items | Resolution - Approval of Written Certification of the Election Results - D Ballard | adopted | Pass |
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2017-282
| 1 | 21. | | Action Item/Other Items | Resolution - Approval of Election Services Provider Contract Renewal - D Ballard | adopted | Pass |
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2017-284
| 1 | 22. | | Action Item/Other Items | Elections and Annual Membership Meeting Updates - S Romero & T Fugate | | |
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2017-265
| 1 | 23. | | Action Item/Other Items | Directive for Delegates Regarding Upcoming State and National Meetings - E Pataki | | |
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2017-274
| 1 | 24. | | Action Item/Other Items | Annual Review of Conflicts of Interest Certification and Disclosure Forms from Directors - D Ballard | | |
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2017-276
| 1 | 25. | | Action Item/Other Items | Annual Review of Directors’ Code of Conduct by General Counsel - D Ballard | | |
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2017-280
| 1 | 26. | | Action Item/Other Items | Draft Resolution - Public Electric Vehicle Charging Station Rate - Tariff and Business Rules Amendment - I Sterzing | | |
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2017-210
| 1 | 27. | | Action Item/Other Items | Results of Key Performance Indicator (KPI) Period 1 - H Baca | | |
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2017-200
| 1 | 28. | | Action Item/Other Items | Plan Administration Committee (PAC) Investment Advisor Update - Drew McCorkle (CAPTRUST Advisors) & B Dawson, PAC Chair | | |
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2017-266
| 1 | 29. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2017-267
| 1 | 30. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2017-268
| 1 | 31. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
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2017-269
| 1 | 32. | | 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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2017-131
| 1 | 33. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - J Christiansen | | |
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2017-097
| 1 | 34. | | Executive Session - Legal Matters | Draft Resolution - Draft Risk Management Planning and Initiative - I Sterzing | | |
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2017-195
| 1 | 35. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Grid Modernization: Distribution Automation / Advanced Metering Infrastructure Contracts - P Lochte / J Donley | | |
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2017-250
| 1 | 36. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Budget Amendment for Redistribution of Capital Projects - P Lochte | approved | |
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2017-286
| 1 | 37. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Contract Extension of Backup Data Center - L Parnell | approved | |
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2017-279
| 1 | 38. | | Executive Session - Contract and Competitive Matters | Power Supply and Energy Management Policy and Planning - I Sterzing | | |
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2017-227
| 1 | 39. | | Executive Session - Contract and Competitive Matters | Electric Market and Transmission Regulatory Policy Planning - D Thompson | | |
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2017-270
| 1 | 40. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update and Review - J Beggs | | |
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2017-271
| 1 | 41. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2017-288
| 1 | 42. | | Executive Session - Personnel Matters | Plan Administration Committee (PAC) Update - B Dawson, PAC Chair | | |
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2017-272
| 1 | 43. | | Executive Session - Personnel Matters | Personnel Matters Update - J Beggs | | |
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2017-273
| 1 | 44. | | Executive Session - Personnel Matters | Consideration of CEO Search - Process and Criteria - P Graf | | |
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2017-286
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Contract Extension of Backup Data Center - L Parnell | approved | Pass |
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2017-250
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Budget Amendment for Redistribution of Capital Projects - P Lochte | approved | Pass |
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