Naknek Electric Association Carousel Public Notice: The NEA Board of Directors Meeting, August 28, 2023

Public Notice: The NEA Board of Directors Meeting, August 28, 2023

Posted: August 24, 2023 at 11:51 am

Board of Directors Regular Meeting

Date: August 28, 2023 at 7 p.m.
Location: NEA Headquarters

Agenda

  1. Call to Order and Roll Call
  2. Approval of Agenda
  3. Membership Participation
  4. Report
    1. Mark Huber CFO – Report I Sales & Revenue | Form 7
    2. Dianne King GM – Report I AP Registers I Delinquent Letter I Safety Meeting Minutes
    3. Ken Pulice – Operations Manager Operations | Plant | Fleet | Activity
  5. Consent Items
    1. Regular Board Meeting Minutes July 31, 2023 | Special Meeting Minutes August 17, 2023
    2. Memberships, Cancellations, and Conversions
  6. Old Business
  7. New Business
    1. Board Policy 100- 5 Policy Origin
  8. Executive Session
  9. Information and Correspondence
  10. Miscellaneous / Board Comments
  11. Adjournment

Next Regular Meeting September 25, 2023.

Board of Directors Meeting Announcement Announcement and Agenda (PDF)