Board meetings, strategic plans, and buyer signals from Kenneth Tarr’s organization
Aug 14, 2026·BoardMeeting
Board
Empire Electric Association, Inc. Regular Meeting
The board meeting included reviews of the monthly safety report, various correspondence, and thank you letters. The board amended Policy 15 regarding compensation and expenses for board members. Discussions were held regarding the selection of a delegate for the NRECA Regional Meeting and the approval of a specific option for the key accounts program. Presentations were provided on capital credit allocations and financial status, including a comparison of deferred revenue and cash. Updates were received from the attorney and representatives regarding Tri-State, the Colorado Rural Electric Association, Western United, and the Utah Rural Electric Cooperatives Association. An executive session was conducted to receive legal advice and discuss specific organizational matters.
Jul 9, 2026·BoardMeeting
Board
Empire Electric Association, Inc. Regular Meeting Of The Board Of Directors
The Board of Directors discussed various operational and administrative items. Key topics included membership input regarding storm damage repairs, safety reports, and policy reviews of board conduct and legal counsel roles. The Board selected representatives for county fair livestock auctions and approved updated rate tariffs to take effect in the coming year. Additionally, the Board reviewed strategic planning updates, financial reports, and scholarship recipient selections. The meeting concluded with executive sessions for legal advice and evaluations, followed by the election of board officers and representatives for affiliated boards.
Jun 12, 2026·BoardMeeting
Board
Empire Electric Association, Inc. Regular Meeting
The board meeting addressed various administrative and operational matters, including the revision and approval of policies regarding the delegation of authority and director election procedures. Discussions included a decision to vote on the NISC-Meridian merger, a review of financial reports, and strategic planning to manage engineering callback times. The board received updates concerning a solar array incident, discussed preparations for the upcoming annual meeting, and reviewed reports from Tri-State and the Colorado Rural Electric Association. Additionally, the board approved scholarship deferral requests and held an executive session to discuss legal and business matters.
May 8, 2026·BoardMeeting
Board
Empire Electric Association, Inc. Board of Directors Regular Meeting
The board meeting covered several key operational and financial topics. Discussions included a monthly safety report highlighting recent property damage and an upcoming safety event, and the review and approval of updates to director orientation and general manager relationship policies. The board selected a voting delegate for the upcoming CFC annual meeting, reviewed the annual IRS Form 990, and examined financial performance. Reports were provided regarding affiliate organizations, including Tri-State, CREA, and Western United. Additionally, an external auditor presented the annual audit report, which was subsequently discussed in an executive session and approved by the board.
Extracted from official board minutes, strategic plans, and video transcripts.
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