Naknek Electric Association Carousel Board of Directors Regular Board Meeting

Board of Directors Regular Board Meeting

Posted: October 28, 2024 at 10:38 am

October 28, 2024
NEA Headquarters
7:00 pm

  1. Call to Order and Roll Call
  2. Approval of Agenda
  3. Membership Participation
  4. Report
    1. Mark Huber CFO – Report | Sales & Revenue | Form 7
    2. Dianne King GM – Report | AP Registers | Delinquent Letter | Safety Meeting Minutes
    3. Operations | Plant | Fleet | Activity Reports
  5. Consent Items
    1. 9.30.24 Regular Meeting Minutes
    2. Memberships, Cancellations, and Conversions
  6. Old Business
  7. New Business
  8. Executive Session
    1.  Legal Matter – BBB Heat Agreement – Andy Leman
    2.  Personnel – Managers Evaluation/Employee
  9. Information and Correspondence
    1. APA Update
  10. Miscellaneous / Board Comments
  11. Adjournment

Next Regular Meeting
November 25, 2024