Board meetings, strategic plans, and buyer signals from Jeanette Hite’s organization
Aug 26, 2026·BoardMeeting
Board
Board of Directors Regular Board Meeting Minutes
The board discussed several operational and organizational matters, including iPad replacement options for directors and an executive session regarding employee welfare, director remuneration, and policy modifications. The meeting included a review of the Expense Audit Committee report and the second-quarter financial report. The board also reviewed the draft 2025 IRS Form 990 and received updates on the 2026 Construction Work Plan. Additionally, the board approved out-of-state travel for the upcoming NRECA Annual Meeting, reviewed director candidate certification forms for the upcoming Boone Power Annual Meeting, and received reports on the 4-H auction, the IEC Director's Retreat, and recent activities from WVPA and IEC. A safety report was also accepted.
Jul 22, 2026·BoardMeeting
Board
Board Of Directors Of Boone Power Regular Board Meeting Minutes
The Board discussed resources regarding grid reliability and growth and received an update on the headquarters building project. Results from the 2026 Member Satisfaction Survey were reviewed, highlighting strong overall performance and identifying opportunities for enhanced communication. Additionally, the Board reviewed the mid-year strategic focus and priority projects, deliberated on improvements to the nominating committee process, and conducted an Executive Session. The meeting also included reports on the WVPA board meeting, and the Board formally accepted the financial and safety reports.
Jun 24, 2026·BoardMeeting
Board
Board Of Directors Regular Board Meeting
The board meeting included a director's training session on cybersecurity monitoring and detection practices. Corporate reports included a resolution to update signatories for financial institutions. The Wellness Committee provided an annual report on the program's mission and benefits. New business items addressed a Bylaws revision regarding the publication of unclaimed funds, authorization for the purchase of an interim business space trailer, the appointment of 4-H auction bidders for the upcoming county fair, and the authorization of out-of-state travel for the NRECA Region I & IV meeting. Additionally, the board reviewed and accepted departmental, financial, and safety reports.
Apr 30, 2026·BoardMeeting
Board
Boone Power Annual Meeting
The meeting included a presentation on corporate facility expansion, including new storage and administration buildings. The leadership provided updates on new initiatives, including an optional time-of-use rate pilot program, a prepaid billing option for members, and improvements to outage information access. Additionally, the Board discussed ongoing enhancements to the electric distribution and transmission infrastructure. The meeting also featured the election of board directors, recognition of employee and director service anniversaries, and the drawing of scholarship winners for students pursuing higher education.
Extracted from official board minutes, strategic plans, and video transcripts.
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