Lane Electric - A Touchstone Energy Cooperative

Lane Electric Cooperative Board of Directors’ Meeting

September 25, 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

Financial Report

Electric Vehicle & Oregon –Jeff Allen, Executive Director of Forth

Reports

        • Committee Appointments
        • Directors
        • Committees:
        • ORECA

Lunch

Policy Review

    • Policy 604 (Damage to Member Property)

Appointment – Federated Rural Electric Insurance Exchange Voting Delegate

Agenda Topics: October 23th
Action Review
Meeting Review
3:00 pm Adjourn