Jody Woodard

The meeting included reports from the attorney, ALEC, and 1803 Power Supply Cooperative. The financial report for January 2021 was presented and approved. The CEO provided a written report and discussed the FTTH project status, as well as the approval of Bylaws for Pelican Cooperative Services, Inc.

The board meeting included discussion and approval of a consent agenda, covering items such as the September 27, 2022 Regular Meeting Minutes, expense reports, new members, capital credits, the Monthly Loss Control & Safety Report, and the Homer & Farmerville Operations Report. The board entered into an executive session to address Strategic and Long-Term Planning issues. Reports were given on the Attorney's activities, the 1803 Power Supply Cooperative, and the ALEC meeting. The financial report for September 2022 and a write-off report were reviewed and approved. The CEO provided updates, including the NRECA Regional Meeting and the Strategic Planning Session Outline. Meeting expenses were approved, and the next meeting date was confirmed.

The meeting agenda includes a staff report, a consent agenda covering meeting minutes, expense reports, new members, capital credits, loss control, safety reports, and the CEO's expense report. The board will hold an executive session to discuss an electric cooperative report, an asset transfer update, an attorney's report, and pending litigation. Further discussion will cover the financial report, an ALEC report, and the CEO's report. The agenda also includes resolutions for accelerated depreciation of automated metering infrastructure, telematics and automatic vehicle locator hardware and software, purchase of a pickup truck, a bucket truck, electronic reclosers, supplemental right-of-way maintenance, a chemical vegetation management program, right of way maintenance and line construction and maintenance. Additional executive sessions are scheduled to discuss the strategic planning final report, action items, and organizational chart update. The agenda concludes with approving meeting expenses and confirming next meeting dates.

The meeting included reports from the attorney, ALEC, and an update on the 1803 Power Supply cooperative. The financial report covered November's financials, write-offs, and approval of the 2021 budget. The CEO provided an update, including discussion on FTTH. The board also approved meeting expenses.

The meeting included discussion and approval of the consent agenda, covering items such as the November 29, 2022 Regular Meeting Minutes, expense reports, new members, capital credits, and monthly loss control & safety report, and Homer & Farmerville Operations Report. The board entered into an executive session to discuss strategic and long-term planning issues. Reports were given on the Attorney's matters, 1803 Power Supply Cooperative, ALEC, and the financial status, including the November 2022 financial report and write-offs. The CEO provided updates on 2023 Nominations, ACRE Dues, NRECA National Conference, and policy 620.5 Paid Time Off. CEO Recruitment and Transition was scheduled for further discussion in the February 2023 meeting.