Manager of Accounting at Delaware Electric Co-op
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Administrator of Engineering Technology
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The agenda includes administrative duties, staff reports from Human Resources, Finance, Engineering, Operations, Technology, and Member Services departments, as well as committee and affiliate reports. Additionally, the meeting will feature a CEO report, time for other business, and an executive session before adjournment.
The agenda for the upcoming board meeting encompasses a comprehensive review of administrative matters, including the corporate calendar. The meeting will feature reports from various staff departments, such as Human Resources, Finance, Engineering, Operations, Technology, and Member Services. Furthermore, committee and affiliate reports are scheduled, covering policies, legislative updates, and specific association reports. The CEO will present a report, followed by time allocated for other business and an executive session.
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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.
The meeting agenda covers administrative items including the introduction of new employees and a review of the corporate calendar. It features staff reports across several departments, including Human Resources, Finance, Engineering, Operations, and Technology, alongside various committee and affiliate updates. The agenda also provides for a CEO report, other business, and a scheduled executive session.
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