Board meetings, strategic plans, and buyer signals from Garry Journey’s organization
Sep 28, 2026·BoardMeeting
Board
Midstate Electric Cooperative, Inc. Summary Of Minutes
The board meeting involved a general financial review, including the acceptance of the Financial Report and Aged Accounts Receivable Reports. The General Manager's report included an action item regarding a Fee Structure Update. Key discussion items covered the Large Generation Interconnection Queue, a General Retirement Analysis, NRECA Insurance Rates, and RUS Funding. Additionally, informational items regarding BoardEffect, committee meetings, and various industry workshops and meetings were reviewed.
Aug 24, 2026·BoardMeeting
Board
Board Of Directors Of Midstate Electric Cooperative, Inc. Summary Of Minutes
The Board reviewed and accepted the financial report and aged accounts receivable. A presentation was provided regarding the Jama Harms scholarship. The General Manager's report included action on the 10-year financial forecast. Discussion topics covered the coordination of the Bylaw Committee meeting, America's Electric Cooperatives PAC, and a tour of the Thielsen Substation. Informational items included updates on the Marketing Committee, member appreciation initiatives, annual meetings of the Oregon cooperative, and the Finance and Audit Committee.
Jul 27, 2026·BoardMeeting
Board
Board of Directors of Midstate Electric Cooperative, Inc. Summary of Minutes
The board meeting covered several key areas of business, including a general review of financial and aged accounts receivable reports. The General Manager's report addressed action items such as the appointment of NRECA voting delegates, an update on the upcoming board meeting, and the 10-Year Construction Workplan. The board also deliberated on policy considerations regarding the Mobile Transformer Lease Agreement, community involvement and donations, and membership in organizations. Additionally, the meeting included various informational updates on the cooperative's operations, the Finance and Audit Committee, scholarship committee activities, and facility tours.
Jun 29, 2026·BoardMeeting
Board
Midstate Electric Cooperative, Inc. Summary Of Minutes
The board meeting included a general review of the financial and aged accounts receivable reports. Under the General Manager's report, action items included a President and CEO evaluation, and policy considerations covered board compensation, director education, use of director mobile computing devices, board and general manager relations, employee indemnities and protections, and payment authorization procedures. Informational items regarding 'The Cooperative Way' and NRECA Region 7 & 9 were also presented.
Extracted from official board minutes, strategic plans, and video transcripts.
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