Agenda & Notice for June 28, 2021 Board of Directors Meeting

Board of Directors Meeting

June 28, 2021
7:00 PM
NEA Headquarters

Agenda

1. 1. Call to Order and Roll Call
   2. Approval of Agenda
   3. Membership Participation
   4. Reports
      1. Mark Huber CFO-Report I Form 7
      2. Dianne King, GM- Report I Revenue Report I AP Registers | Delinquent Accounts
      3. Operations Report-Plant | Line shop activity log | Fleet
   5. Consent Items
      1. Board of Directors Meeting Minutes | May 31, 2021
      2. Memberships, Cancellations and Conversions
   6. Old Business
      1. Donna Vukich update
      2. Strategic Planning Report
   7. New Business
      1. Electric Energy Projets, Governors Request
   8. Information and Correspondence
      1. APA update
      2. Solar report
   9. Miscellaneous / Board Comments
   10. Adjournment

Next Regular Board Meeting
July 26, 2021