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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/16/2018 9:00 AM Minutes status: Draft  
Meeting location: PEC Headquarters Auditorium
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-245 11. ConsentSaturday, June 23, 2018 - Regular Meeting Minutes   Not available Video Video
2018-223 12. Cooperative Monthly ReportsCooperative Update - J Parsley   Not available Video Video
2018-224 13. Cooperative Monthly ReportsFinancial Services Report - F Wolff   Not available Video Video
2018-225 14. Cooperative Monthly ReportsOperations Report (written report in materials)   Not available Video Video
2018-194 15. Member CommentsMember Comments   Not available Video Video
2018-232 16. Action Item/Other ItemsResolution - Approval of 2018 NRECA Regional Meeting Voting Delegates and 2018 CFC District Voting Delegates - E Pataki   Not available Video Video
2018-226 17. Action Item/Other ItemsResolution - Approval to Extend the SafePoint Agreement Contract - F Wolff   Not available Video Video
2018-192 18. Action Item/Other ItemsResolution - Approval of Contract Extension for Microsoft Software Maintenance Support - L Parnell   Not available Video Video
2018-246 19. Action Item/Other ItemsResolution - Approval of OSII EPILOG Software Purchase - W McKee   Not available Video Video
2018-234 110. Action Item/Other ItemsResolution - Approval of Written Certification of the Election Results - D Ballard   Not available Video Video
2018-243 111. Action Item/Other ItemsAnnual Review of Conflicts of Interest Certification and Disclosure Forms from Directors - D Ballard   Not available Video Video
2018-239 112. Action Item/Other ItemsAnnual Review of Directors’ Code of Conduct by General Counsel - D Ballard   Not available Video Video
2018-244 113. Action Item/Other ItemsElections and Annual Membership Meeting Updates - S Romero & T Fugate   Not available Video Video
2018-237 114. Action Item/Other ItemsDraft Resolution - Consideration of Election Services Provider for 2019 PEC Elections - D Ballard   Not available Video Video
2018-213 115. Action Item/Other ItemsResolution - Approval of Directors Compensation Policy - D Ballard   Not available Video Video
2018-247 116. Action Item/Other ItemsDraft Resolution -Tariff & Business Rules Amendments for Critical Care Registry and Pre-paid Payment Option - E Dauterive   Not available Video Video
2018-248 117. Action Item/Other ItemsDraft Resolution - Capping Empower Loan Program and Discontinuing On Bill-Financing Program Tariff   Not available Video Video
2018-115 118. Action Item/Other ItemsDraft Resolution - Approval of National Rural Utilities Cooperative Finance Corporation (CFC) - Cooperative System Integrity Fund - F Wolff & D Ballard   Not available Video Video
2018-250 119. Action Item/Other ItemsKey Performance Indicator (KPI) Update of 2018 Period 1 Results - H Baca & F Wolff   Not available Video Video
2018-254 120. Action Item/Other ItemsUpdate on Board District Rebalance - D Richards   Not available Video Video
2018-251 121. Action Item/Other ItemsEnterprise Risk Management (ERM) Program Quarterly Report - H Baca   Not available Video Video
2018-227 122. Proposed Future Items / MeetingsList of Proposed Future Meetings   Not available Video Video
2018-218 123. Action Item/Other ItemsBoard Planning Calendar (written report in materials)   Not available Video Video
2018-233 124. Executive Session - Legal MattersLitigation and Related Legal Matters   Not available Not available
2018-228 125. Executive Session - Legal MattersMatters in Which the Board Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Not available Not available
2018-219 126. Executive Session - Legal MattersDiscussion of Biennial Board Assessment Review - S Romero   Not available Not available
2018-124 127. Executive Session - Contract and Competitive MattersMarkets Monthly Report - D Thompson   Not available Not available
2018-214 128. Executive Session - Contract and Competitive MattersLine Extension Policy Review - E Dauterive   Not available Not available
2018-187 129. Executive Session - Contract and Competitive MattersPole Attachment Update - R Arellano   Not available Not available
2018-229 130. Executive Session - Real Estate MattersFacilities and Real Estate Update - R Arellano   Not available Not available
2018-230 131. Executive Session - Safety and Security MattersSafety and Security Matters   Not available Not available
2018-231 132. Executive Session - Personnel MattersPersonnel Matters Update   Not available Not available
2018-232 16. Action Item/Other ItemsResolution - Approval of 2018 NRECA Regional Meeting Voting Delegates and 2018 CFC District Voting Delegates - E Pataki   Not available Video Video