CFC's events and training opportunities are complimentary for CFC members. Board highlights for August - Indiana Connection 2-4. Tim Korman was then excused from the meeting. CFC Closed $400 Million, 10-Year Sustainability Bond in 2020. April 12, 2022: WRECA Board of Directors - via Zoom. PDF Minutes of The Regular Meeting of The Board of Directors ... Brown reported the NRECA has set a date of September 8, 2020 for employees to return to the office. Please confirm details with event organisers. PDF DAKOTA ELECTRIC ASSOCIATION Board of Directors Virtual ... PDF REGULAR MEETING OF MEMBERS OF THE BOARD September 28, 2020 BILLING 10125 W. Watergate Rd. Call to Order. August 6, 2020 . NRECA Regional Meetings bring together electric co-op CEOs/general managers, directors, voting delegates and key staff to engage with industry experts and colleagues who share common issues. NRECA's rigorous #CKAE program allowed me to gain insight on how to target strategic and… Liked by Josh McGhee Amazing CEO panel at the NRECA Regional Meetings, focused on electric . The NRECA Regional Meeting will be virtual. Your Regional Meeting Advantages Build a valuable network of fellow co-op leaders who are facing some of the same challenges you face on a daily basis. 2. WHETSTONE VALLEY ELECTRIC COOPERATIVE, INC. MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS Thursday, October 22, 2020 . NRECA Directors Conference is the official interactive mobile app for the NRECA Directors Conference. It is especially happy when the subject moves to how rural electric . 2020 edition of NRECA Regional Meeting will be held at Omaha starting on 29th September. The motion was seconded and passed without opposition. April 12, 2022: WRECA Board of Directors - via Zoom. REGULAR MEETING OF MEMBERS OF THE BOARD CONTINUED August 28, 2020 NRECA Virtual Director Training-September 1 & 2 - Peggy Swearingen, Derial Ogburn, Cynthia Able, Tim Hopkins NRECA Virtual Region 2 Meeting - Robert Entzminger, Derial Ogburn, Cynthia Able, Peggy Swearingen, Mitch Rabon There was no old business to come before the board. 2. * Access interactive maps and find local places. Approve or Amend Minutes of August 18 b. 06/15/2020 News Archive: Billingsley May 2020 Employee of the Month Congratulations to Drew Billingsley, CSR 1 at the Dunlap Center, who was recently selected as CRC's May 2020 Employee of the Month/STAR Award recipient. The board discussed the NRECA Regional Meeting and decided that everyone interested in attending virtually would come to the Cooperative to participate on Wednesday, October 14th from 9am until 4pm. NRECA Annual Meeting & Expo is the official interactive mobile app for the 2020 NRECA Annual Meeting & Expo. Event Calendar | NREA - Nebraska Rural Electric Association NRECA Annual Meeting & TechAdvantage 2024 Conference ... A regional meeting will be held virtually the week of October 12th-16th. I. Director Mostek and Petersen came to the office and watched the meeting with General Manager McWhorter. Manager Schroeder reviewed the Manager's report. The team reports and financial reports for the month of September 2020 were reviewed and accepted upon motion. * Create your own personal schedule and access location and speaker information. NRTC Promotes Broadband Partnerships at Regional Meetings ... Cadillac, MI 49601. 2020, Governance Committee meeting minutes. 2020 edition of Making a Community Connection with Key Accounts will be held at Online starting on 23rd June. PDF Minutes of the SMECO Board of Directors Meeting - July 21 ... PDF Central Rural Electric Cooperative Bringing broadband to underserved areas has been one of the front-burner issues for NRECA and its electric cooperatives in 2017, and NRTC has been happy to work with NRECA every way it can. SEPTEMBER 16 KEPCo Board of Trustees Meeting, KEPCo Headquarters (Topeka) and virtually, 11:15 a.m. 18 Sunflower Board of Directors Meeting, Sunflower Headquarters (Hays) and via teleconference, 8:30 a.m. 21-23 NRECA PowerUp Conference, Savannah, GA- CANCELED 22-23 KMSDA Fall Meeting, online 24 MDM Meeting, KEPCo Headquarters, TBD 24-25 Kansas Line Supervisors Association Meeting, Wichita . 7.2 At the National level - 7.2.1 NRECA senior officers will continue to work from home until January 4, 2021. PDF Minutes Southside Electric Cooperative Meeting of The ... 1. 7.2.2 They have not decided if the 2021 Annual Meeting will still be in San May 2020. NRECA REGIONAL MEETING VOTING DELEGATES Bill Davis Stu Preston was appointed NRECA voting delegate. Board Meeting June 10: via Zoom. There is a fee for the general sessions. NRECA Hawaii Director Report - Director David Iha 7.1 The NRECA Board met via conference call on Tuesday, May 26th. . B. Thursday, October, 22, 2020 commencing at 8:03 AM - Vitural Meeting due to Pandemic Issues. If you'd like to meet with NRTC to discuss technology challenges or opportunities, please contact us or visit NRTC Member Engagement. They will be held virtually instead. The regular meeting of the Central Rural Electric Cooperative board of trustees was held August 2020. River Annual Meeting. attended the General Session of 2020 NRECA Online Regional Week held on Wednesday, October 14, 2020. October 25 - 26: NRECA Supervisory Seminars, Kearney Holiday Inn. NRTC CEO Tim Bryan and Greg Santoro, Chief Marketing and Strategy Officer, will participate in a broadband . 4.2 MREA 2020 Annual Meeting, InterContinental Hotel, St. Paul, MN March 16 - 18, 2020 Monday - Wednesday Attending - Harold Harms, Don Appel, Aileen DeMenge, Bill Bernard, Mike Reem, Bruce The motion passed unanimously. The Board investigated Federal Communications Commission's (FCC) Rural Digital Opportunity Fund (RDOF) broadband funding. Networking. September 15, 2020 . Rural Broadband Lindahl had nothing further to add. As always, NRTC staff will be at the five NRECA regional meetings and the NTCA Fall Conference. Electric Cooperative Youth Tour (Returning Summer 2022) CONTACT US. 7.1.1 Received the announcement that the NRECA Regional Meetings, in person, have been cancelled for the protection of NRECA members and employees. to the membership in December 2020 Upon motion made and seconded: The payment of approximately $3.5 million in capital credits will be sent to the membership during December 2020. May 2 to 4, 2022: NRECA Legislative Conference - Washington, DC. CFC Closed $400 Million, 10-Year Sustainability Bond in 2020 Read More The NRECA Youth Leadership Conference is held each summer following Youth Tour. Consent Agenda (items that are approved in one motion) a. A report was given on the October 2020 Semi nole Electric Cooperative, Inc. board meeting. June 30, 2020 The Regular Meeting of the Board of Trustees of Newberry Electric Cooperative, Inc. was held in the Newberry Electric Cooperative, Inc. Board Room located in Newberry County, State of South Carolina on Tuesday, June 30, 2020 at 6:38 pm. EXECUTIVE SESSION Broadband Financial Model Overview (Time Certain 4:45) (1 hour) Union Negotiation (30 minutes) II. Motion carried. PHONE 517-351-6322 d. Seibert reviewed a 2020 summer load control report. 1:00 PM . NRECA/NRTC/Federated/CFC Regional Meetings, September 15-17, 2020, Des Moines, IA • Board appoints Delegates to NARUC 132nd Annual Meeting - Seattle, WA- November 8-11, 2020 (Section I, Policy 5.14, now 5.6) (Updated 4-30-2020) • Code of Ethics (Section I, Policy 5.53 - now 1.5) (Updated 4-30-2020) • Annual Director Certification (Section Board Meeting Summary - August 26, 2020 The monthly board meeting of Adams-Columbia Electric Cooperative was held on Wednesday, August 26, 2020 at 8:30 am, at the Pardeeville Service Center. Carl Trick entered the meeting at 8:23 a.m. NRECA Regional Meetings bring together electric co-op CEOs/general managers, directors, voting delegates and key staff to engage with industry experts and colleagues who share common issues. A voting delegate and alternate is needed for the Regional Meeting. Director Goetsch reported on AIEC Activities. NRECA REPORT Director Michael Brown asked the board to the NRECA report on dropbox. NRECA Regional Meeting is going to be held in at Indianapolis, USA starting from 09 September. Following discussion, Mr. Pheifer made a motion to approve the request. To subscribe to this digital newsletter, email ruralpower@kec.org. Director Strehle watched from home and parts in the office. Discuss Callable Series 2015 B Bonds 12. About WRECA. A quorum was declared. NRECA PowerXchange Feb. 24 and Mar. September 23, 2020. October 11 - 13: NREA JT&S Annual Conference, Kearney. NRECA Regional Meeting The meeting was an online event. Stuart Travis will be Y-W's delegate to the Colorado NRECA meeting and Roger Schenk will be the alternate. Annual Meeting / Board Meeting March 3: via Zoom. Billingsley, who has worked for CRC for nearly 5 years, received five STAR award cards in May recognizing him for . NRECA Regions 1&4 Meeting Sept. 8-10: National Harbor, MD. Determination of Quorum. * Access interactive maps and find local places. Organized a service project for the NRECA regional meeting in Ohio with approximately 300 volunteers. This mobile app allows you to: * View schedules, explore sessions, and find after parties. Kennedy first reached out to Ellis while he was a U.S. senator. The NREA Annual meeting is scheduled to be a hybrid meeting. August 28, 2020, Special Board of Directors' Meeting (Scott) D. Director Expenses Meeting began with the Pledge of Allegiance followed by Director Alexander's invocation. The Minutes of the August 20, 2020 Board Meeting are approved. MEETING OF MEMBERS OF THE BOARD CONTINUED September 28, 2020 Bruce Bacon advised budgets will be available on board tablets on October 28th for review prior to committee meetings. Approval of Agenda III. . attended the General Session of 2020 NRECA Online Regional Week held on Wednesday, October 14, 2020. Ann Espeseth, EMR/OMS/DIS Specialist explained kWh usage and KW W's delegate to the NRECA Regional Meeting. C hairman White was the voting delegate for both Federated and CFC and Daniel W. Dyer was the voting delegate for NRECA. W's delegate to the NRECA Regional Meeting. The 2020 NRECA Annual Meeting will be held in New Orleans. Jan 2020 - Nov 2021 1 year 11 months. It was moved and seconded the Manager's Report be approved as presented. CFC Forum Registration | CFC's annual conference on issues and challenges facing the . The board was reminded that the October 2020 board meeting was changed to October 19, 2020 to avoid conflict with the NRECA Regional Meeting which has since be cancelled due to COVID-19. . When: September 3, 2014 - September 5, 2014 all-day Where: JW Marriott Indianapolis Hotel, 10 South West Street, Indianapolis, IN 46204, USA 2014 NRECA Regional Meetings Co-op Nation: Always On Make a Difference by Attending and Participating at Your 2014 NRECA Regional Meeting. * Check-in to sessions, meetings, keynotes, and exhibitor booths. Spouses count for tickets. FINANCE COMMITTEE REPORT 1. In 1958, Kennedy addressed an NRECA regional meeting in Burlington, Vt., and wowed the NRECA annual meeting the next year when he went on stage after President Eisenhower, who sought to raise Rural Electrification Administration loan rates. Chairman Johnnie L. Dickert presided. January 2020. 4.1 GRE Monthly Board Meeting, March 11 - 12, 2020 Guest director's attendance at GRE's monthly board meetings are currently on hold. "Whereas Ike got one applause when he . 6.4 Annual Audit - 6.4.1 Our auditors, Moss Adams, will be conducting preliminary fieldwork virtually 10/19/20 - 10/23/20. November 1 - 2: Tri-State G & T Board Meeting In addition, William L. Purnell attended the CFC online meeting virtually as alternate voting delegate. The meeting was also available on Webex. Rural Power offers Kansas and national electric cooperative news with articles on the rural electric and energy industry and focuses on the activities of KEC and its member systems. June 6, 2022: WRECA Board of Directors - Walla Walla, WA. Estimated meeting duration of 5 hours and 35 minutes (including Executive Session) In light of the COVID-19 pandemic and in response to Governor Sununu's Executive Order 2020-04 and Emergency Order 12 (Temporary modification of public access to meetings under * Create your own personal schedule and access location and speaker information. BLC 952.1 Increasing Influence and Building Board Consensus - Director Johnson reported on his attendance of BLC 952.1. Call to Order II. Leadership. More than 2,100 cooperative members participated in this year's election of directors through designated proxy. g. Seibert informed the board spraying for 2020 has concluded with the spray crew finishing up on Evanston and Newtonville subs. The Board reviewed minutes from the December 12, 2019 meeting. Directors were directed to contact Peterson if they wish to attend. h. Seibert reported the following meeting dates: PC Chamber Annual Picnic — Sept. 2, NRECA Regional Meeting — Sept. 9-10, CoBank Energy Directors Conference — Oct. 25-27. Also, the YLC students will deliver a 5-7 minute speech to their peers about what inspired them during Youth Tour. June 7 to 8, 2022: WRECA Annual Meeting - Walla Walla, WA. President Jeff Hauck called the meeting to order at 8:00 a.m. 8. Bruce Bacon provided an update on the Strategic Plan. In preparation for the NRECA Regional meeting a selection of a voting delegate and alternate are needed: NRECA Hawaii Director Report - Director David Iha 7.1 Director Iha circulated the September NRECA Board meeting Presentation and Notes. NRECA Regional Meeting Lindahl and Morgan reported. The next board meeting was scheduled for Sept. 22, 2020, at 8:30 a.m. in the Timber Lake office. October 3 - 5: Tri-State G & T Board Meeting. You can also find an archive of past issues below. Check out who is attending exhibiting speaking schedule & agenda reviews timing entry ticket fees. June 6, 2022: WRECA Board of Directors - Walla Walla, WA. It is a 3 day event organised by NRECA and will conclude on 01-Oct-2020. The YLC member will also be part of NRECA's Annual Meeting in the Spring of the following year. A regular meeting of the Board of Directors of Y-W Electric Association, Inc. was held at the headquarters of the Association, located at 26862 US Highway 34 in . delegate for the NRECA regional meeting, NRECA medical insurance rates for 2021 and NRECA R&S pension plan rates for 2021. * Access interactive maps and find local places. * Create your own personal schedule and access location and speaker information. As a co-op leader, the Regional Meeting is your opportunity to take part in . Motion carried. Director's Comments - ACRE Memberships - September 10th Board Meeting rescheduled to Friday September 11th • Late April -Spring meeting in Arlington -3 days • Late June -Summer meeting in Arlington -5 days • September/October -Regional meetings, board presence but no meetings other than a dinner • December -Winter budget meeting in Arlington -5 days In Sept. 2020, a fourth meeting in Arlington is being added. 2021 National Resolutions Committee June Meeting September-October 2021 Regional Meetings January 14, 2022 Member Standing . Education. * View schedules, explore sessions and find peers. Director courses have been made Stuart Travis will be Y-W's delegate to the Colorado NRECA meeting and Roger Schenk will be the alternate. After some discussion, Trustee Lominick made a motion to keep President Avery as the delegate and Trustee Nichols as the alternate for the meeting. NRECA Regional 5&6 Meeting - Directors DeMent, Weinacht, DeGreef, and Johnson reported on their attendance of the NRECA Regional 5&6 Meeting. June 7 to 8, 2022: WRECA Annual Meeting - Walla Walla, WA. • Directors will attend the NRECA virtual regional meeting October 14, 2020 • 2020 Jackson County REMC Christmas party has been cancelled • Approved recognition for two (2) years without a lost time accident Next regular board meeting scheduled for September 8, 2020. It is a 15 day event organised by NRECA and will conclude on 16-Jun-2020. It is a 1 day event organised by NRECA and will conclude on 23-Jun-2020. NRECA Regional Meeting 2020 Event details may be out of date due to the COVID-19. Each system will receive five tickets to attend in Kearney and the meeting will be streamed. e. Seibert informed the board that IEC Community Day has been canceled for 2020. f. Seibert reported the following upcoming meeting dates: Operation Round Up board meeting - Oct. 14, NRECA regional meeting (virtual) - Oct. 14 and 16, IEC annual meeting (virtual business only meeting . See cooperative.com. Click on the year to view monthly issues. MOTION CARRIED 2. DOWNLOAD BROCHURE/DETAILED COURSE DESCRIPTIONS. Not much for content and everything was pushed through. Via power point presentat ion, the board reviewed the rates of Seminole Electric Delegate for NRECA Region V business. The Board approved directing co-op delegates at NRECA meetings to vote in favor of NRECA assisting with efforts removing state statutory or regulatory barriers for broadband deployment. NRECA PowerXchange is the place where the leaders of America's electric cooperatives can make valuable professional connections, share best practices, discuss today's critical issues and set the practical agenda for moving the industry forward.. National Rural Electric Cooperative Association Annual Meeting is a premier annual meeting in the country related to electric industry. In preparation for the NRECA Regional meeting a selection of a voting delegate and alternate are needed: Final plans for the 2020 Annual Meeting of the membership were discussed. The board noted that the minutes should be revised to add Rob Taylor to the staff present at the meeting. May 2 to 4, 2022: NRECA Legislative Conference - Washington, DC. NRECA Hawaii Director Report - Director David Iha 7.1 Director Iha reviewed the circulated June NRECA Board meeting Presentation and Notes. . to the membership in December 2020 Upon motion made and seconded: The payment of approximately $3.5 million in capital credits will be sent to the membership during December 2020. Approve New Members c. Policy a. Public Comments (may occur prior to any item above) 11. Events - NRECA Annual Meeting & TechAdvantage 2024 Conference & Expo - National Rural Electric Cooperative Association - - - - - - Event Overview: \r\n Annual Meeting \r\n At the meeting, cooperative leaders from across the country will gather to celebrate the strength of the cooperative network, to conduct important association business, and to focus on how we-as cooperatives-can continue . Topics included: • Clearsprings Load Forecast • AMEC Board Meeting • Touchstone Energy Update • NRECA Regional Meeting A motion was made, seconded and approved to pass a board resolution for the 2020 Electric Load Forecast Study. 3. The Board was informed that the NRECA Regional Meeting will be held virtually during the week of October 12. Remote Meeting Tuesday, August 25, 2020, 8:30 a.m. About WRECA. Virtual - NRECA Regional Meeting - October 12-16, 2020 2. Directors wishing to participate should let Ms. Sauer know as soon as possible. He reviewed the Executive Summary from the AIEC Board Meeting of August 20, 2020. 2020, agenda of the October 15, 2020 regular board meeting, and minutes of the September 23, 2020 regular board meeting. This mobile app allows you to: * View schedules, explore sessions, and find after parties. Oct 20-21, 2020 2600 Director duties and liabilities. NRECA Legislative Conference April 19-23. September 27 - 29: NRECA Regional Meeting, Portland, OR. T 9-12, W 1-4 Meetings CFC Annual Membership Meeting | Held in conjunction with the NRECA Annual Meeting. The YLC members meet with NRECA leaders and Youth Tour alumni who work in Washington and on Capitol Hill. REPORT ON NRECA REGIONAL MEETING A report was given on the NRECA Regional Meeting by those trustees who participated in the online event. It was moved by Steve Clark, seconded by Dan Hubert, and unanimously carried, that Chris Kelly and Allen Zadorozny be authorized as the voting delegate and . Regional & National. In addition, William L. Purnell attended the CFC online meeting virtually as alternate voting delegate. details for the 2020 Online Regional Week (NRECA Regional Meeting). Check out who is attending exhibiting speaking schedule & agenda reviews timing entry ticket fees. Randy Sukow / Oct 19, 2017. 7. Your Regional Meeting Advantages Build a valuable network of fellow co-op leaders who are facing some of the same challenges you face on a daily basis. OFFICE 201 Townsend St., Suite 900 Lansing, MI 48933. The Trustees reviewed the information for the NRECA Online Regional Week to be held October 12-16, 2020. A regular meeting of the Board of Directors of Y-W Electric Association, Inc. was held at the headquarters of the Association, located at 26862 US Highway 34 in . August 17, 2020, Regular Board of Directors' Meeting (Quezon) 2. NRTC Promotes Broadband Partnerships at Regional Meetings. A member's request for a partial release of easement was then brought before the Board. 7.2 At the National level - MOTION CARRIED 2. In preparation for the National Rural Electric Cooperative Association (NRECA) Regional meeting a selection of a voting delegate for Federated Rural Electric Insurance Exchange is needed: Tostenson and Atyeo-Gortmaker reported on the NRECA Regional meetings that were held virtually. FINANCE AND AUDIT COMMITTEE REPORT Carol Dvorak . Regular Meeting of the Board of Directors . Discuss 2022 Annual Meeting (4:25 p.m.) C. Discuss NRECA Resolution Process (4:50 p.m.) D. Governance Committee Calendar (5:20 p.m.) . Strehle stated that not much had changed during the resolution meeting. Pending receipt of the agenda, the Board will appoint the Delegates at the August 18, 2020 Regular Board Meeting, and a list of Voting attendees will be discussed further at that time. Y-W Electric Association, Inc. September 15, 2020 . The August 2020 Financial and Statistical Data (RUS Form 7) was reviewed and discussed. Minutes. March 6 to 9, 2022: NRECA Annual Meeting - Nashville, TN. NRECA has announced that the Annual Meeting will be conducted virtually, as well. (annual meetings, fairs, family day, etc.). Virtual - APA Annual Meeting - November 3-5, 2020 C. Minutes 1. 2020 edition of Customer Service Essentials: Your Guide to Creating a Great Experience will be held at Online starting on 02nd June. The will be held meeting October 12 - 16, 2020 online this year due to COVID-19. CoBank Regional Meeting - GK, MK Eastern Managers Meeting - MK NRECA Annual Meeting - MK Legislative Report - MK 10. Board Meeting . March 6 to 9, 2022: NRECA Annual Meeting - Nashville, TN. He also reviewed the Solar Facility Report. REGULAR JUNE MEETING OF THE BOARD OF DIRECTORS August 26, 2020 *** Note summer meeting time & meeting held via Zoom *** 4:00 pm A G E N D A I. NRECA Regional Meetings is the official interactive mobile app for the NRECA Regional Meetings 1 - 10. CFC's industry-leading meetings and educational opportunities bring today's financial and utility industry thought leaders to you. Mr. Lowder announced that the Statewide Board Meeting Summary and the In addition, YLC members are selected from NRECA Regional Meeting host states to speak before the membership about their Youth Tour experiences. You can also travel to NRECA events to attend co-op director certification courses. A Safety Message was provided by Director Olson. C hairman White was the voting delegate for both Federated and CFC and Daniel W. Dyer was the voting delegate for NRECA. Each member registered will receive an email before the date of the meeting with log in details to the Zoom meeting. Check out who is attending exhibiting speaking schedule & agenda reviews timing entry ticket fees. Bruce Bacon reminded board members of the upcoming NRECA Regional II virtual September 15, 2020 . Public Comment - IV. Upcoming meetings include the KEC Board meeting Oct. 7-8, and the NRECA Regional Meetings to be held online Oct. 12-16. SAFETY ISSUES and SAFETY MEETING MINUTES The October 16, 2020, Safety Meeting Minutes were not included in the Board book due to timing, and will be included in the November Board book. BOARDROOM BRIEFS June 2020 Financial Information June 2020 June 2019 YTD 2020 Operating Revenues $950,409 $918,809 $6,499,499 Annual Meeting 2020 A&N Electric Cooperative members re-elected two of their peers to continue serving on the cooperative's Board of Directors, during its 80th Annual Meeting, held on Aug. 27. September 2020 Reference from: kustaskirsipuu.com,Reference from: regoroyal.com,Reference from: mail.arrifanadreamfestival.com,Reference from: centrumouders.be, System will receive five tickets to attend in Kearney and the Meeting be. 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