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2021-358
| 1 | 1. | | Consent | Friday, August 20, 2021 - Regular Meeting Minutes | approved as amended | Pass |
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2021-359
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-360
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2021-361
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2021-362
| 1 | 5. | | Member Comments | Member Comments | | |
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2021-349
| 1 | 6. | | Action Item/Other Items | Resolution - Review and Approval of the Policy on Policies - M Beyer | approved | Pass |
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2021-350
| 1 | 7. | | Action Item/Other Items | Resolution - Review and Approval of the Board of Directors Compensation Policy - D Ballard | approved | Pass |
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2021-135
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Directive(s) for Delegates Regarding Upcoming NRECA Regional Meeting - M Viesca | approved | Pass |
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2021-017
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Review and Approval of Investment Policy - C Ritchie | | |
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2021-131
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Review and Approval of Unclaimed Property Policy - S Houghton | | |
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2021-348
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Approval of Election Policy and Procedures Amendments Related to 2021 Annual Director Post-Election Analysis - S Romero / D Ballard | | |
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2021-378
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval to Establish 2022 Annual Meeting Date and Location - M Viesca | | |
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2021-249
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Review and Approval of Power Supply and Energy Management Policy - L Cunningham | | |
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2021-379
| 1 | 14. | | Action Item/Other Items | Plan Administration Committee (PAC) Update by Committee Chairperson - B Dawson | | |
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2021-380
| 1 | 15. | | Action Item/Other Items | Plan Administration Committee (PAC) Update - Drew McCorkle, CAPTRUST Advisors | | |
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2021-363
| 1 | 16. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-364
| 1 | 17. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-365
| 1 | 18. | | 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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2021-366
| 1 | 19. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-367
| 1 | 20. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2021-342
| 1 | | | Executive Session - Legal Matters | Resolution - Authorization for Filing with Public Utility Commission for Winter Storm Debt Securitization Opt-Out - B Headrick | | |
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2021-341
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Renewal of 2022 Medical Insurance Benefits - R Smith | | |
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2021-247
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Vegetation Management Software Solution Agreement - E Dauterive | | |
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2021-320
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval to Amend the 2021 PEC Budget Including Winter Storm, Bond Defeasance, and Real Estate Matters - J Smith | | |
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2021-369
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Update on Extreme Cold Weather Event February 2021 After-Action Review - E Dauterive | | |
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2021-323
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2022 Power Supply Plan and 2022 Power Supply Plan Delegation of Authority - D Thompson//L Cunningham | | |
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2021-370
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-371
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren | | |
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2021-372
| 1 | 29. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2021-373
| 1 | 30. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos | | |
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2021-374
| 1 | 31. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-375
| 1 | 32. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-342
| 2 | 21. | | Executive Session - Legal Matters | Resolution - Authorization for Filing with Public Utility Commission for Winter Storm Debt Securitization Opt-Out - B Headrick | approved | Pass |
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2021-341
| 2 | 22. | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Renewal of 2022 Medical Insurance Benefits - R Smith | approved | Pass |
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