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2018-245
| 1 | 1. | | Consent | Saturday, June 23, 2018 - Regular Meeting Minutes | | |
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2018-223
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2018-224
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - F Wolff | | |
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2018-225
| 1 | 4. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2018-194
| 1 | 5. | | Member Comments | Member Comments | | |
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2018-232
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2018 NRECA Regional Meeting Voting Delegates and 2018 CFC District Voting Delegates - E Pataki | adopted | Pass |
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2018-226
| 1 | 7. | | Action Item/Other Items | Resolution - Approval to Extend the SafePoint Agreement Contract - F Wolff | adopted | Pass |
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2018-192
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Contract Extension for Microsoft Software Maintenance Support - L Parnell | adopted | Pass |
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2018-246
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of OSII EPILOG Software Purchase - W McKee | adopted | Pass |
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2018-234
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Written Certification of the Election Results - D Ballard | adopted | Pass |
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2018-243
| 1 | 11. | | Action Item/Other Items | Annual Review of Conflicts of Interest Certification and Disclosure Forms from Directors - D Ballard | | |
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2018-239
| 1 | 12. | | Action Item/Other Items | Annual Review of Directors’ Code of Conduct by General Counsel - D Ballard | | |
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2018-244
| 1 | 13. | | Action Item/Other Items | Elections and Annual Membership Meeting Updates - S Romero & T Fugate | | |
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2018-237
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Consideration of Election Services Provider for 2019 PEC Elections - D Ballard | | |
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2018-213
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval of Directors Compensation Policy - D Ballard | | |
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2018-247
| 1 | 16. | | Action Item/Other Items | Draft Resolution -Tariff & Business Rules Amendments for Critical Care Registry and Pre-paid Payment Option - E Dauterive | | |
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2018-248
| 1 | 17. | | Action Item/Other Items | Draft Resolution - Capping Empower Loan Program and Discontinuing On Bill-Financing Program Tariff | | |
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2018-115
| 1 | 18. | | Action Item/Other Items | Draft Resolution - Approval of National Rural Utilities Cooperative Finance Corporation (CFC) - Cooperative System Integrity Fund - F Wolff & D Ballard | adopted | Pass |
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2018-250
| 1 | 19. | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2018 Period 1 Results - H Baca & F Wolff | | |
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2018-254
| 1 | 20. | | Action Item/Other Items | Update on Board District Rebalance - D Richards | | |
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2018-251
| 1 | 21. | | Action Item/Other Items | Enterprise Risk Management (ERM) Program Quarterly Report - H Baca | | |
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2018-227
| 1 | 22. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-218
| 1 | 23. | | Action Item/Other Items | Board Planning Calendar (written report in materials) | | |
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2018-233
| 1 | 24. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2018-228
| 1 | 25. | | 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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2018-219
| 1 | 26. | | Executive Session - Legal Matters | Discussion of Biennial Board Assessment Review - S Romero | | |
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2018-124
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2018-214
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Line Extension Policy Review - E Dauterive | | |
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2018-187
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Pole Attachment Update - R Arellano | | |
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2018-229
| 1 | 30. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - R Arellano | | |
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2018-230
| 1 | 31. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2018-231
| 1 | 32. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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