Board meetings, strategic plans, and buyer signals from Crystal Carmean’s organization
Aug 19, 2026·BoardMeeting
Board
Delaware Electric Cooperative Minutes Of Regular Meeting Of The Board Of Directors
The board meeting primarily focused on the election of officers for the upcoming year, covering the positions of Chair, Vice Chair, Secretary-Treasurer, and Assistant Secretary-Treasurer. Reports were presented by various departments including Human Resources, Finance, Engineering, Operations, Technology, and Member Services, alongside updates from ODEC, the Legislative Committee, VMD, and CFC. Additionally, the Board approved a $10,000 donation to the Delaware Food Bank and adopted revisions to several policies concerning member data, financial statements, cash management, annual budgets, political activity, and procurement conflicts of interest.
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The board received updates from various departments, including human resources on staff changes and safety, finance on year-to-date performance, and engineering regarding new housing developments and infrastructure inspection programs. Operations reported on system reliability and community projects, while technology provided a cybersecurity update. The board also reviewed reports from ODEC, NRECA, and VMD regarding upcoming meetings and resolutions. Additionally, the board approved a legislative resolution to withdraw a proposed bylaw amendment and discussed the CEO's goals for the year.
Jun 24, 2026·BoardMeeting
Board
Delaware Electric Cooperative Minutes Of Regular Meeting Of The Board Of Directors
The Board of Directors meeting covered several key organizational and operational topics. Highlights included the introduction of summer interns and announcements regarding employee retirements. Reports were provided covering human resources (including safety and litigation updates), financial performance, engineering projects, and operations status. The technology report focused on cybersecurity. A significant portion of the meeting involved member services, specifically updates on energy services and the approval of various tariff changes related to member use, electric vehicle riders, and controllable battery riders. Additionally, the Board received performance summaries from ODEC and a legislative update, concluding with an executive session.
May 27, 2026·BoardMeeting
Board
Delaware Electric Cooperative Minutes Of Regular Meeting Of The Board Of Directors
The Board meeting covered a comprehensive review of operational and administrative updates, including a human resources report on safety and training, and a review of financial performance and tax filings. Key agenda items included the approval of tariff changes for lighting services, updates to multiple company policies, and the approval of documents related to the American Holly Solar Farm. The Board also reviewed engineering and operations reports, received a cybersecurity update, discussed legislative matters, and nominated directors for committee service. Finally, the Board approved the Annual Meeting Resolution.
Extracted from official board minutes, strategic plans, and video transcripts.
