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2020-002
| 1 | 1. | | Consent | Friday, December 13, 2019 - Regular Meeting Minutes | | |
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2020-003
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2020-004
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - J Davis | | |
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2020-005
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2020-006
| 1 | 5. | | Member Comments | Member Comments | | |
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2020-032
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Contract Extension for Verizon - L Parnell | adopted | Pass |
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2020-024
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Second Amendment to Insurance Continuation Program - W Burns | adopted | Pass |
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2020-016
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2020 NRECA Annual Membership Dues - J Parsley | adopted | Pass |
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2020-019
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of TEC 2020 Annual Membership Dues - J Parsley | adopted | Pass |
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2020-018
| 2 | 10. | | Action Item/Other Items | Resolution - Approval of 2020 NRECA Annual Meeting Voting Delegates, 2020 CFC District Voting Delegates, and 2020 NRTC Voting Delegates - P Graf | adopted | Pass |
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2020-027
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Directive for Delegates Regarding Upcoming National Meetings - M Viesca | adopted | Pass |
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2020-029
| 2 | 12. | | Action Item/Other Items | Resolution - Approval for Directing the General Counsel to Prepare 2020 Proposed Non-Director Election Ballot Item(s) - D Ballard | adopted | Pass |
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2020-013
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of Appointments to 2020 Qualifications and Elections Committee - S Romero | | |
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2020-020
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval of 2020 Key Performance Indicators Plan Methodology - E Dauterive | | |
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2020-023
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval of Tariff and Business Rules - Restructure and Business Practices Amendments - N Mack | D Thompson | | |
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2020-001
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Line Extension Policy - N Mack | D Thompson | | |
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2020-015
| 1 | 17. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - 2020 Rate Plan - N Mack | D Thompson | | |
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2020-030
| 1 | 18. | | Action Item/Other Items | 2020 Election Timeline Update - S Romero (written report in materials) | | |
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2020-007
| 1 | 19. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2020-008
| 1 | 20. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2020-009
| 1 | 21. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2020-010
| 1 | 22. | | 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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2020-026
| 1 | 23. | | Executive Session - Legal Matters | Enterprise Risk Management (ERM) Program Update - B Headrick | | |
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2020-028
| 1 | 24. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - J Burns | | |
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2020-021
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Discussion of Business Opportunity | | |
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2020-017
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas - W McKee | | |
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2020-011
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2020-012
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2020-017
| 2 | 26. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas - W McKee | approved | Pass |
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