Board meetings, strategic plans, and buyer signals from Karen Alholm’s organization
Aug 12, 2026·BoardMeeting
Board
Alger Delta Cooperative Electric Association Board Of Directors Regular Meeting Minutes
The Board discussed several operational and strategic initiatives, including a contract extension proposal for WPPI and a phased approach for a power supply strategic alignment assessment. The Board approved a re-districting plan and received comprehensive reports from operations, technical services, finance, and general management departments. Key administrative actions included approval of the check register, updates on safety protocols, vegetation management, and human resources activities such as the operations manager recruitment process and insurance transitions. An executive session was held to discuss strategic plans.
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Alger Delta Cooperative Electric Association Regular Meeting
The board reviewed administrative items, including the approval of a check register and various membership and expense items. The meeting included a safety update, policy review, and audit approval, with the board voting to continue using Eide Bailly and accepting the Form 990. Discussions covered the 2027 Annual Meeting, leased property, a potential contract extension with WPPI, redistricting, and the potential creation of a charitable program. Committee assignments were confirmed, and various staff reports were presented, covering operations, technical services, and financial updates, including Positive Pay implementation and power cost adjustments. An executive session was held before the meeting was adjourned.
Apr 15, 2026·BoardMeeting
Board
Alger Delta Cooperative Electric Association Regular Meeting Of The Board Of Directors
The Board meeting included reviews of administrative and financial items, such as the check register and membership applications. Key policy revisions were approved for policies 114 and 115, and the board accepted new strategic initiatives. The Board approved the creation of a purchasing line item allowing the General Manager to make opportunity purchases up to $25,000. Additionally, a resolution to accept a member-driven underground bid proposal was approved, and the board authorized an updated RUS Form 595. Reports were presented regarding operations, including project updates on tie lines and maintenance, IT and cybersecurity measures, and financial metrics including power costs, sales, and ongoing audit processes.
Mar 18, 2026·BoardMeeting
Board
Alger Delta Cooperative Electric Association Regular Meeting
The board meeting focused on several operational and financial matters. Key discussions included the approval of administrative items and the check register. The board reviewed and approved changes to specific policies and adopted six strategic goal statements. Staff provided detailed updates, covering storm repair activities, infrastructure projects, IT and cybersecurity initiatives, and social media engagement. Financial updates included a review of the 2025 Form 7, planning for an upcoming audit, and progress on the 10-year financial forecast. The General Manager also reported on power costs and sales performance.
Extracted from official board minutes, strategic plans, and video transcripts.
