Agenda & Notice for January 31, 2022 Board of Directors Meeting

Board of Directors Meeting

Monday, January 31, 2022
7:00 p.m.
NEA Headquarters

Agenda

1. Call to Order and Roll Call
2. Approval of Agenda
3. Membership Participation
4. Reports
   1. Mark Huber CFO-Report | Form 7 January
   2. Dianne King, GM- Report | Revenue Report | AP Registers | Delinquent Accounts | Safety January 2022
   3. Operations Report-Plant | Fleet | Line. Activity Log
5. Consent Items
   1. Regular Meeting Minutes:
   2. Memberships, Cancellations, and Conversions
6. Old Business
   1. Donna Vukich update
   2. USDA HECG Grant Recaptured Heat proposal
7. New Business
   1. Aldich | Communication of Audit Planning
   2. NEA Position Description | Power Plant Operator/Mechanic
   3. Annual Meeting Virtual or Live
8. Information and Correspondence
   1. APA update
9. Miscellaneous / Board Comments
10. Adjournment

Next Regular Board Meeting:
February 28, 2022