Lane Electric - A Touchstone Energy Cooperative

Lane Electric Cooperative Board of Directors’ Meeting

May 1, 2017

Agenda

(NOTE: Times are approximate)

9:00 Call to Order

Member Input

  • Approval of Agenda
  • Approval of Minutes

Safety Report

General Manager Report

Executive Session

Financial Report

LUNCH

Guest Speakers – Salmon & Power (Todd True, Earth Justice; Fred Huette, NW Energy Coalation)

Policy Review

    • Policy 104 (Board of Directors/General Manager Relationship)
    • Policy 105 (Board of Directors/Attorney Relationship

Reports

        • Committees
        • Director
        • ORECA Director

Donations:

  • NRECA International Foundation
  • Northwest Youth Corps
  • CoBank Sharing Success Program

Appointments

  • Cooperative Response Center
  • Ruralite

Agenda Topics: May 30

  • Travel Check In

Action Review
Meeting Review
3:00 Adjourn