{"id":35910,"date":"2021-02-20T11:55:10","date_gmt":"2021-02-20T20:55:10","guid":{"rendered":"https:\/\/www.naknekelectric.com\/?p=35910"},"modified":"2021-02-20T11:55:36","modified_gmt":"2021-02-20T20:55:36","slug":"agenda-for-february-22-2021-board-of-directors-meeting","status":"publish","type":"post","link":"https:\/\/www.naknekelectric.com\/2021\/02\/agenda-for-february-22-2021-board-of-directors-meeting\/","title":{"rendered":"Agenda for February 22, 2021 Board of Directors Meeting"},"content":{"rendered":"

Board of Directors Meeting
\nFebruary 22, 2021
\n7:00 PM
\nNEA Headquarters<\/p>\n

    \n
  1. Call to Order and Roll Call<\/strong><\/li>\n
  2. Approval of Agenda<\/strong><\/li>\n
  3. Membership Participation<\/strong><\/li>\n
  4. Reports<\/strong>\n
      \n
    1. Mark Huber CFO-Report I Form 7 January<\/li>\n
    2. Dianne King, GM- Report I Revenue Report I AP Registers Delinquent Accounts I Safety February 16,2021<\/li>\n
    3. Operations Report-Plant | Fleet I Line. Activity Log<\/li>\n<\/ol>\n<\/li>\n
    4. Consent Items<\/strong>\n
        \n
      1. Board of Directors Meeting Minutes |December 28, 2020 | January 19.2021.<\/li>\n
      2. Memberships, Cancellations and Conversions<\/li>\n<\/ol>\n<\/li>\n
      3. Old Business<\/strong>\n
          \n
        1. Donna Vukich update<\/li>\n
        2. District Heating<\/li>\n
        3. Capital Credits<\/li>\n
        4. Geothermal Clean up<\/li>\n<\/ol>\n<\/li>\n
        5. New Business<\/strong>\n
            \n
          1. Amy Fenerty ,Aldrich |Communication of Audit Planning<\/li>\n
          2. Andy Leman |Annual Meeting |\n
              \n
            1. Bylaw amendments<\/li>\n
            2. Resolution 2021-02 Annual Meetings Virtual<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

              Executive Session<\/strong><\/p>\n

                \n
              1. Legal and Personnel<\/li>\n<\/ol>\n
                  \n
                1. Information and Correspondence<\/strong>\n
                    \n
                  1. APA update<\/li>\n<\/ol>\n<\/li>\n
                  2. Miscellaneous \/ Board Comments<\/strong><\/li>\n
                  3. Adjournment<\/strong><\/li>\n<\/ol>\n

                    Next Regular Board Meeting
                    \nMarch 29, 2021<\/p>\n","protected":false},"excerpt":{"rendered":"

                    Board of Directors Meeting February 22, 2021 7:00 PM NEA Headquarters Call to Order and Roll Call Approval of Agenda Membership Participation Reports Mark Huber CFO-Report I Form 7 January Dianne King, GM- Report I Revenue Report I AP Registers Delinquent Accounts I Safety February 16,2021 Operations Report-Plant | Fleet I Line. Activity Log Consent […]\n","protected":false},"author":6,"featured_media":35829,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","inline_featured_image":false,"footnotes":""},"categories":[218,4],"tags":[],"acf":[],"publishpress_future_action":{"enabled":false,"date":"2024-05-07 00:46:33","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category"},"_links":{"self":[{"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/35910"}],"collection":[{"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/comments?post=35910"}],"version-history":[{"count":0,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/35910\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/media\/35829"}],"wp:attachment":[{"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/media?parent=35910"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/categories?post=35910"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/tags?post=35910"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}