QUARTER II BOARD MEETING HIGHLIGHTS
April – June 2025
- Approved previous meeting minutes; monthly reports on stock issuances and cancellations; safety and training; estimate work orders; outages; write-offs and member services activities;
- Approved the Corporation’s Work Order Inventories, RUS Form 219’s;
- Approved the Corporation’s 2024 Form 990;
- Approved a revised Emergency Restoration Plan;
- Approved annual meeting items including ballot, proxy ballot, candidate biographies;
- Reviewed the Corporation’s monthly financial statements and ratios;
- Reviewed 5-year financial forecasts;
- Selected the Corporations auditor for 2025;
- Approved 2025 capital credit retirement amounts and the establishment of a bank account;
- Approved a resolution supporting REDLG application;
- Approved Board Policies 502, 610, 610A and 610B;
- Approved the submission of a PURPA Waiver;
- Set date for 2025 Board Retreat;
- Reviewed report on the Corporation’s Safety Program;
- Discussed the development of a cost of service study;
- Discussed financial indentures;
- Reviewed a NERC Compliance report;
- Reviewed a report on the Corporation’s line extensions;
- Appointed the Corporation’s Association of Missouri Electric Cooperatives annual meeting delegate and alternate;
- Approved various agreements;
- Received an update on the Corporation’s Construction Work Plan;
- Received reports on the Wabash Valley Power Alliance;
- Received an update on the Corporation’s Strategic Plan;
- Discussed the Corporation’s Attachment O;
- Received updates on the Corporation's transmission projects;
- Received reports related to the Corporation’s integration into MISO;
- Received various training related to transmission and power supply;
- Received updates on FERC matters;
- Received reports on meetings attended.