Lane Electric - A Touchstone Energy Cooperative

Lane Electric Cooperative Board of Directors’ Meeting

June 26, 2017

Agenda

(NOTE: Times are approximate)

8:30 Call to Order

Member Input

  • Approval of Agenda
  • Approval of Minutes

Safety Report

Financial Report

Manager Report

Executive Session

Guest Speaker – Gary Williams, Lane County Commissioner (East)

Policy Review

    • Policy 204 (General Manager Compensation & Evaluation)
    • Policy 312 (System Inspection)

Reports

        • Committee Appointments
        • Directors
        • Committees: District Meeting Planning
        • ORECA: Grassroots Program Overview
        • Travel Check-In

Appointments

  • NRECA Region IX Voting Delegate

Agenda Topics: July 31st
Action Review
Meeting Review
2:00 Adjourn