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2018-285
| 1 | 1. | | Action Item/Other Items | Appointment of Presiding Officer for Board Reorganization | | |
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2018-240
| 1 | 2. | | Action Item/Other Items | Election - Office of President | | |
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2018-241
| 1 | 3. | | Action Item/Other Items | Election - Office of Vice-President | | |
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2018-242
| 1 | 4. | | Action Item/Other Items | Election - Office of Secretary-Treasurer | | |
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2018-193
| 1 | 5. | | Consent | Monday, July 16, 2018 - Regular Meeting Minutes | | |
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2018-284
| 1 | 6. | | Action Item/Other Items | Recognition of PEC Participants at Annual Texas Lineman’s Rodeo - J Lockhart | | |
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2018-253
| 1 | 7. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2018-256
| 1 | 8. | | Cooperative Monthly Report | Financial Services Report - J Davis / F Wolff | | |
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2018-257
| 1 | 9. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2018-191
| 1 | 10. | | Cooperative Monthly Report | Information Technology Report (written report in materials) | | |
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2018-258
| 1 | 11. | | Member Comments | Member Comments | | |
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2018-210
| 1 | 12. | | Action Item/Other Items | Resolution - Approval to Review and Reaffirm/Amend Audit Committee Charter - P Graf | approved | Pass |
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2018-211
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson | approved | Pass |
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2018-281
| 1 | 14. | | Action Item/Other Items | Resolution -Tariff & Business Rules Amendments for Critical Care Registry and Pre-paid Payment Option - E Dauterive | approved | Pass |
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2018-282
| 1 | 15. | | Action Item/Other Items | Resolution - Capping Empower Loan Program and Discontinuing On Bill-Financing Program Tariff - T Nance | approved | Pass |
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2018-286
| 1 | 16. | | Action Item/Other Items | Resolution - Approval of Directors Compensation Policy - D Ballard | | |
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2018-287
| 1 | 17. | | Action Item/Other Items | Resolution - Consideration of Election Services Provider for 2019 PEC Elections - D Ballard | approved | Pass |
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2018-270
| 1 | 18. | | Action Item/Other Items | Resolution - Approval of 2019 Annual Meeting Planning - M Viesca | approved | Pass |
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2018-288
| 1 | 19. | | Action Item/Other Items | Resolution - Approval of Contract Extension with Modis, Inc. - L Parnell | approved | Pass |
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2018-267
| 1 | 20. | | Action Item/Other Items | Draft Resolution - Review and Approval of Capital Credits Policy - J Davis | | |
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2018-278
| 1 | 21. | | Action Item/Other Items | Draft Resolution - Approval of Monarch Upgrade (SCADA System) - W McKee / R Peterson | approved | Pass |
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2018-274
| 1 | 22. | | Action Item/Other Items | Annual Review of Election Policy and Procedures - D Ballard | | |
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2018-215
| 1 | 23. | | Action Item/Other Items | Update on Board District Rebalance | | |
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2018-272
| 1 | 24. | | Action Item/Other Items | Plan Administration Committee (PAC) Investment Advisor Update - Drew McCorkle (CAPTRUST Advisors) | | |
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2018-259
| 1 | 25. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-260
| 1 | 26. | | Action Item/Other Items | Board Planning Calendar (written report in materials) | | |
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2018-261
| 1 | 27. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2018-262
| 1 | 28. | | 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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2018-127
| 1 | 29. | | Executive Session - Legal Matters | Conflict of Interest Training - D Ballard | | |
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2018-277
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Wirtz-Mountain Top T-Line Pole Order - E Dauterive | | |
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2018-205
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Monthly Markets Report - D Thompson | | |
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2018-280
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Line Extension Tariff Review Update - E Dauterive | | |
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2018-264
| 1 | 33. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - R Arellano | | |
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2018-265
| 1 | 34. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2018-273
| 1 | 35. | | Executive Session - Personnel Matters | Plan Administration Committee (PAC) Update - F Wolff, PAC Member / D McCorkle | | |
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2018-266
| 1 | 36. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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