{"id":36020,"date":"2022-01-31T08:01:43","date_gmt":"2022-01-31T17:01:43","guid":{"rendered":"https:\/\/www.naknekelectric.com\/2022\/01\/dec-27-board-meeting-copy\/"},"modified":"2022-01-31T08:09:27","modified_gmt":"2022-01-31T17:09:27","slug":"jan-31-2022-bod-meeting","status":"publish","type":"post","link":"https:\/\/www.naknekelectric.com\/2022\/01\/jan-31-2022-bod-meeting\/","title":{"rendered":"Agenda & Notice for January 31, 2022 Board of Directors Meeting"},"content":{"rendered":"

Board of Directors Meeting<\/strong><\/p>\n

Monday, January 31, 2022
\n7:00 p.m.
\nNEA Headquarters<\/p>\n

Agenda<\/h2>\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 | Form 7 January<\/li>\n
    2. Dianne King, GM- Report | Revenue Report | AP Registers | Delinquent Accounts | Safety January 2022<\/li>\n
    3. Operations Report-Plant | Fleet | Line. Activity Log<\/li>\n<\/ol>\n<\/li>\n
    4. Consent Items<\/strong>\n
        \n
      1. Regular Meeting Minutes:<\/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. USDA HECG Grant Recaptured Heat proposal<\/li>\n<\/ol>\n<\/li>\n
        3. New Business<\/strong>\n
            \n
          1. Aldich | Communication of Audit Planning<\/li>\n
          2. NEA Position Description | Power Plant Operator\/Mechanic<\/li>\n
          3. Annual Meeting Virtual or Live<\/li>\n<\/ol>\n<\/li>\n
          4. 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:
              \n<\/strong>February 28, 2022<\/p>\n","protected":false},"excerpt":{"rendered":"

              Board of Directors Meeting Monday, January 31, 2022 7:00 p.m. NEA Headquarters Agenda Call to Order and Roll Call Approval of Agenda Membership Participation Reports Mark Huber CFO-Report | Form 7 January Dianne King, GM- Report | Revenue Report | AP Registers | Delinquent Accounts | Safety January 2022 Operations Report-Plant | Fleet | Line. […]\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 00:48:34","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category"},"_links":{"self":[{"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/36020"}],"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=36020"}],"version-history":[{"count":2,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/36020\/revisions"}],"predecessor-version":[{"id":36022,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/posts\/36020\/revisions\/36022"}],"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=36020"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/categories?post=36020"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.naknekelectric.com\/wp-json\/wp\/v2\/tags?post=36020"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}