Agenda & Notice for June 28, 2021 Board of Directors Meeting
Board of Directors Meeting
June 28, 2021
7:00 PM
NEA Headquarters
Agenda
-
- Call to Order and Roll Call
- Approval of Agenda
- Membership Participation
- Reports
- Mark Huber CFO-Report I Form 7
- Dianne King, GM- Report I Revenue Report I AP Registers | Delinquent Accounts
- Operations Report-Plant | Line shop activity log | Fleet
- Consent Items
- Board of Directors Meeting Minutes | May 31, 2021
- Memberships, Cancellations and Conversions
- Old Business
- Donna Vukich update
- Strategic Planning Report
- New Business
- Electric Energy Projets, Governors Request
- Information and Correspondence
- APA update
- Solar report
- Miscellaneous / Board Comments
- Adjournment
Next Regular Board Meeting
July 26, 2021