Lane Electric - A Touchstone Energy Cooperative

Lane Electric Cooperative Board of Directors’ Meeting

January 23, 2017

Agenda

(NOTE: Times are approximate)

9:00 Call to Order

Member Input

  • Approval of Agenda
  • Approval of Minutes

Pre-Christmas Ice Storm Overview

Executive Session

Safety Report

Financial Report

Lunch

Policy Review

    • Policy 103 (Audit Committee)
    • Policy 106 (Exhibits & Designee only (General Manager Emergency Succession)
    • Review NRECA Resolution Process for NRECA Annual Meeting

2016 Construction Activities Review

Reports

        • Committees
        • Director
        • ORECA Director
        • General Manager

Bylaws Review

Staff Report – What is a Watt?

Donations

  • ACRE

Agenda Topics: February 21st

  • Travel Check In

Action Review
Meeting Review
3:30 Adjourn