White River Electric Association, Inc. Regular Meeting Minutes
The Board meeting covered a wide range of operational and financial topics. Key discussions included a review of financial reports, bank balances, and the status of investment accounts. The Board approved the retirement of allocated patronage capital credits from 2009 and appointed election judges and clerks for the upcoming director election. Safety reports detailed outage metrics and safety conference participation, while engineering updates covered the completion of 345 kV transmission line construction and planned work on the Sulphur Creek Road project. Management provided updates on IT security, including AI policy development, and the status of insurance claims. Additionally, the Board discussed consulting options for an operations and maintenance plan, authorized an executive session to address legal and personnel matters, and approved the purchase of new fire suppression equipment for operations crews.