Lane Electric - A Touchstone Energy Cooperative

Lane Electric Cooperative Board of Directors’ Meeting

July 31, 2017

Agenda

(NOTE: Times are approximate)

9:00 Call to Order

Member Input

  • Approval of Agenda
  • Approval of Minutes

Safety Report

Manager Report

Executive Session

Reports

        • Committee Appointments
        • Directors
        • Committees:
        • ORECA:
        • Travel Check-In

 

Construction Mid-Year Update

Lunch

Financial Report

Policy Review

    • Policy 201 (Retirement)
    • Policy 205 (Employment of Relatives)

Energy Services Programs Overview

Donations

  • 4-H County Fair

Agenda Topics: August 28th
Action Review
Meeting Review
2:45 Adjourn