Meetings, budgets, and plans from this organization.
Oct 28, 2026·Board meeting agenda
Regular Board Regular Board Meeting Agenda
The meeting agenda includes reports from various committees, including Community Education, Finance and Audit, and Communications. Additionally, the Attorney and General Manager will provide reports. Action items listed include the review of the 2027 calendar of meeting conflicts and the 2026 MT Council of Cooperatives educational campaign. The board will also review several past meeting and conference reports, as well as discuss future meeting attendance.
Sep 23, 2026·
Enterprise
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Flathead Electric Cooperative, Inc. Regular Meeting
The Board reviewed financial statements, including net margins and disbursements, and discussed the timeline for the 2027 budget process. Departmental updates were provided across engineering, operations, IT, HR, and community relations. Key actions included the appointment of voting delegates for the Federated Rural Electric Insurance Exchange and voting on CFC director elections. The Board approved a resolution for the Participant Shares Agreement under the Pacific Northwest Generating Cooperative Power Purchase Agreement for market purchase resources. Additionally, the Board authorized a transmission and distribution facilities use rate update and approved various travel and meeting attendance.
Sep 23, 2026·Board meeting agenda
Flathead Electric Cooperative Regular Board Meeting Agenda
The meeting agenda includes reviews of financial statements and disbursements exceeding $25,000, along with various department manager and committee reports. Action items to be addressed involve the appointment of voting delegates for the Federated Rural Electric Insurance Exchange and the CFC District meeting, the adoption of a resolution for the Bridge Power Power Sales Agreement, and updates to the facilities use rate. The board will also review reports from various organizational meetings and discuss future meeting attendance.
Aug 26, 2026·Board meeting agenda
Board Of Directors Regular Board Meeting
The board meeting focused on financial and audit oversight, including the review of financial statements, disbursements exceeding $25,000, and long-term debt loan advances. Action items addressed included director elections for NRECA and CoBank, METSPool board certification, the general retirement of capital credits, and updates to internal board policies. Additionally, the agenda covered reports from department managers, the attorney, and the general manager, alongside reviews of various organizational meeting reports and future attendance planning.
