Board Meetings

Schedule of Meetings

Jan 29               RECC Board Meeting (6:30 p.m.)

Feb 24               RECC Board Meeting (6:30 p.m.)

Mar 24              RECC Board Meeting (6:30 p.m.)

Apr 23               RECC Board Meeting (6:30 p.m.)

May 26              RECC Board Meeting (6:30 p.m.)

June 8               RECC Annual Meeting (7:00 p.m.)

Jun 23               RECC Board Meeting (6:30 p.m.)

Jul 28                RECC Board Meeting (6:30 p.m.)

Aug 25              RECC Board Meeting (6:30 p.m.)

Sep 29              RECC Board Meeting (6:30 p.m.)

Oct 22               RECC Board Meeting (6:30 p.m.)

Nov 24              RECC Board Meeting (6:30 p.m.)

Dec 22              RECC Board Meeting (6:30 p.m.)

Meeting Agenda

                                AGENDA

          Rural Electric Convenience Cooperative

                     Regular Board Meeting

                       Tuesday, (6:30 p.m.)

  1. Call to Order
  2. Opening Prayer and Pledge of Allegiance
  3. Approval of or Changes/Additions to Agenda
  4. Board Action on Regular Minutes
  5. Board Action regarding new and/or reinstated Members
  6. 10-minute Cyber/Tech Priorities
  7. Board Action on Financial Reports
  8. New Business
  9. Unfinished Business
  10. Power Supply Report
  11. AIEC Report
  12. Attorney’s Report
  13. President/CEO’s Report
    1. Operations Reports
    2. Member Service Report
    3. Board Events and Opportunities
    4. Review of Board Priorities
    5. Reminders
  14. Other Business
  15. Adjourn