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.