Board of Directors Combined Regular Board Meeting for November & December 2024

Board of Directors Combined Regular Board Meeting for November & December 2024

• December16, 2024
• Naknek Electric Association (NEA) Headquarters
• 7 p.m.

1. Call to Order and Roll Call
2. Approval of Agenda
3. Membership Participation
4. Report
   1. Larry Daniels -Project Updates
   2. Mark Huber CFO – Report | Sales & Revenue | Form 7
   3. Dianne King GM – Report | AP Registers
   4. Operations | Plant | Fleet | Activity Reports
5. Consent Items
   1. Memberships, Cancellations, and Conversions
6. Old Business
7. New Business
   1. RUS P8: Resolution 2024-04 for a Fifteen-Month Loan Extension.
   2. Board Policy 200-2.1 Manager Evaluation Form
   3. 2025 Annual Meeting Date: April 5 or the 12th.
8. Executive Session
9. Information and Correspondence
   1. APA Update
10. Miscellaneous / Board Comments
11. Adjournment

Next Regular Meeting: January 27, 2025.