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2019-238
| 1 | 1. | | Action Item/Other Items | Appointment of Presiding Officer for Board Reorganization - D Ballard | | |
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2019-233
| 1 | 2. | | Action Item/Other Items | Election - Office of President | | |
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2019-234
| 1 | 3. | | Action Item/Other Items | Election - Office of Vice-President | | |
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2019-235
| 1 | 4. | | Action Item/Other Items | Election - Office of Secretary-Treasurer | | |
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2019-208
| 2 | 5. | | Action Item/Other Items | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson | adopted | Pass |
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2019-209
| 1 | 6. | | Action Item/Other Items | Resolution - Approval to Review and Reaffirm/Amend Audit Committee Charter | adopted | Pass |
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2019-171
| 1 | 7. | | Action Item/Other Items | Recognition of Youth Tour Participants - C Mikeska | | |
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2019-206
| 1 | 8. | | Consent | Saturday, June 22, 2019 - Regular Meeting Minutes | approved the Consent Agenda | Pass |
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2019-207
| 1 | 9. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2019-210
| 1 | 10. | | Cooperative Monthly Report | Financial Services Monthly Report - J Davis | | |
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2019-211
| 1 | 11. | | Cooperative Monthly Report | Operations Report (Written Report in Materials) - E Dauterive | | |
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2019-212
| 1 | 12. | | Member Comments | Member Comments | | |
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2019-224
| 2 | 13. | | Action Item/Other Items | Resolution - Approval to Appoint NRECA Voting Delegates for NRECA Regional Meeting - P Graf | adopted | Pass |
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2019-223
| 2 | 14. | | Action Item/Other Items | Resolution - Approval to Appoint CFC Voting Delegates for CFC District Meeting - P Graf | | |
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2019-205
| 1 | 15. | | Action Item/Other Items | Resolution - Approval of Appointment of PEC’s General Assembly Representative to Capital Area Council of Governments - M Viesca | adopted | Pass |
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2019-172
| 1 | 16. | | Action Item/Other Items | Resolution - Approval to Rescind Resolutions Associated with Rural Utilities Service (RUS) Loan Programs- J Davis | adopted | Pass |
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2019-141
| 1 | 17. | | Action Item/Other Items | Approval of Allocation of 2018 Net Margins to Capital Credits - J Davis | adopted | Pass |
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2019-057
| 1 | 18. | | Action Item/Other Items | Draft Resolution - Approval of the Power Supply and Energy Management Policy -
L Cunningham | | |
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2019-058
| 1 | 19. | | Action Item/Other Items | Draft Resolution - Approval of Rate Policy - D Thompson | | |
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2019-221
| 1 | 20. | | Action Item/Other Items | Annual Review of Conflicts of Interest Certification and Disclosure Forms from Directors - D Ballard | | |
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2019-197
| 1 | 21. | | Action Item/Other Items | Approval of Written Certification of the Election Results - D Ballard | adopted | Pass |
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2019-201
| 1 | 22. | | Action Item/Other Items | Update on Annual Director Election Voter Turnout - S Romero | | |
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2019-229
| 1 | 23. | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2019 - Period 1 - B Headrick | | |
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2019-213
| 1 | 24. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2019-214
| 1 | 25. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2019-215
| 1 | 26. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2019-216
| 1 | 27. | | 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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2019-190
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization to File Appeals - J Davis | | |
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2019-185
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation - D Ballard | | |
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2019-228
| 1 | 30. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - J Burns | | |
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2019-231
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Review and Renewal of Election Services Provider Contract - S Romero | | |
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2019-218
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2019-219
| 1 | 33. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2019-220
| 1 | 34. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2019-190
| 2 | 28. | | Executive Session - Legal Matters | Resolution - Approval of Authorization to File Appeals - J Davis | approved | Pass |
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2019-185
| 2 | 29. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation - D Ballard | approved | Pass |
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