{"id":35986,"date":"2021-09-24T15:49:49","date_gmt":"2021-09-24T23:49:49","guid":{"rendered":"https:\/\/www.naknekelectric.com\/2021\/09\/agenda-and-notice-for-june-28-2021-board-of-directors-meeting-copy\/"},"modified":"2021-12-23T13:08:04","modified_gmt":"2021-12-23T22:08:04","slug":"agenda-and-notice-for-september-27-2021-board-of-directors-meeting","status":"publish","type":"post","link":"https:\/\/www.naknekelectric.com\/2021\/09\/agenda-and-notice-for-september-27-2021-board-of-directors-meeting\/","title":{"rendered":"Agenda & Notice for September 27, 2021 Board of Directors Meeting"},"content":{"rendered":"

Board of Directors Meeting<\/p>\n

September 27, 2021
\n7:00 PM
\nNEA Headquarters<\/p>\n

Agenda<\/span><\/p>\n

    \n
  1. \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 \u2013 Management Reports<\/strong>\n
        \n
      1. Dianne King, General Manager<\/li>\n
      2. Mark Huber, CFO Form 7<\/li>\n
      3. Ken Pulice, Operations Manager<\/li>\n
      4. Darrell Aspelund, Plant Foreman<\/li>\n<\/ol>\n<\/li>\n
      5. Consent Items<\/strong>\n
          \n
        1. a. Board Of Directors Meeting Minutes | July 26, 2021 | August 5,2021 | August 26, 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<\/ol>\n<\/li>\n
          2. New Business<\/strong>\n
              \n
            1. FNBA , Corporate Authorization Resolution, Grant Fund Account<\/li>\n
            2. Annual Meeting Date<\/li>\n
            3. Rate Study<\/li>\n<\/ol>\n<\/li>\n
            4. Information and Correspondence<\/strong>\n
                \n
              1. APA update<\/li>\n<\/ol>\n<\/li>\n
              2. Miscellaneous\u00a0\/ Board Comments<\/b><\/li>\n
              3. Adjournment<\/strong><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n

                Next Regular Board Meeting
                \nOctober 25, 2021<\/p>\n","protected":false},"excerpt":{"rendered":"

                Board of Directors Meeting September 27, 2021 7:00 PM NEA Headquarters Agenda Call to Order and Roll Call Approval of Agenda Membership Participation Reports \u2013 Management Reports Dianne King, General Manager Mark Huber, CFO Form 7 Ken Pulice, Operations Manager Darrell Aspelund, Plant Foreman Consent Items a. Board Of Directors Meeting Minutes | July 26, […]\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 00:45:57","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category"},"_links":{"self":[{"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/35986"}],"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=35986"}],"version-history":[{"count":1,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/35986\/revisions"}],"predecessor-version":[{"id":36011,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/35986\/revisions\/36011"}],"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=35986"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/categories?post=35986"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/tags?post=35986"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}