Lane Electric Cooperative Board of Directors’ Meeting

August 23, 2010

Agenda

Times are approximate

11:00 Call to Order

  • Member Input
  • Approval of Agenda
  • Approval of Minutes

11:15 Reports

  • Director & Committee
  • Manager

12:00 Policy Review

  • Policy 202 (Management & Protection of Personal Health Information)
  • Policy 301 (Service Policy)
  • Policy 311 (Net-Metering Services)
  • Policy 401 (Financial Managment Authority)

12:30 Donation Request

  • 2010 United Way Campaign
  • Review Policy 603 (Charitable Donations & Contributions)

12:45 Lunch

1:00 DRAFT - HQ Master Plan Implementation Schedule

1:30 Review Health Insurance Proposals

1:45 Review Workers Compensation Insurance Renewal Proposals

2:00 2011 Budget Considerations

2:30 Financial Report

2:45 Safety Program Report

3:00 Agenda Items: September 27

3:00 PNGC Update - John Prescott

4:00 Legal Report & Executive Session

4:15 Adjourn