Board meetings, strategic plans, and buyer signals from Michael Jennings’s organization
Aug 25, 2026·BoardMeeting
Board
New Hampshire Electric Cooperative, Inc. Board Of Directors Meeting Minutes
The Board of Directors meeting covered a range of strategic and operational updates. Key discussions included public concerns regarding herbicide spraying in the Lakes Region and the potential for revised land management practices. The Board approved updates to several policies and the elimination of the Economic and Community Development policy. The CEO provided updates on strategic planning, industry government affairs, and regional energy market concerns, including transmission and generation capacity. Additionally, reports were presented on NEPPA and NRECA conference takeaways concerning ISO New England priorities and governance, alongside updates on the NHEC Foundation's new strategic plan and grantmaking processes. An executive session was conducted to address legal, litigation, and personnel matters.
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New Hampshire Electric Cooperative Board Of Directors Meeting Minutes
The Board discussed improvements to outage communication protocols and organizational reliability performance. Several governance policies were revised and adopted, including updates to CEO compensation guidelines and the consolidation of fund management oversight into the Audit Committee. Operational reports addressed ISO New England market reforms, permitting challenges, and the authorization of the sale of the Andover District property. The meeting also included reports on NRECA national resolution activity, insurance bid cycles, technology research regarding AI and grid infrastructure, and the appointment of new NHEC Foundation trustees. The session concluded with an executive discussion on legal, broadband, and personnel matters.
Jun 24, 2026·BoardMeeting
Board
New Hampshire Electric Cooperative, Inc. Board of Directors Minutes Of The Meeting
The Board discussed committee assignments, including the consolidation of the Funds Management Committee into the Audit Committee and a new co-chair arrangement for the Budget, Finance and Rates Committee. Financial actions included the authorization of physical inventory adjustments and the approval of new Co-op Power and Regional Access charges. The Board also reviewed the organization's hedging strategy for power procurement, authorizing staff to negotiate long-term power purchase agreements under specific conditions. Additionally, the CEO provided updates on a FEMA award for storm damage, the statewide New Hampshire Saves energy efficiency program, and legislative monitoring efforts. Discussions also touched on federal FEMA reform reports, industry interest in nuclear resources, and virtual power plant concepts.
Jun 15, 2026·BoardMeeting
Board
New Hampshire Electric Cooperative, Inc. Budget, Finance & Rates Committee Meeting Minutes
The committee discussed the annual inventory adjustment, including shortages on the electric and broadband sides and future material management improvements. Approval was granted for Co-op Power and Regional Access rate changes. The meeting included a performance review of the Moultonborough Solar Array and Battery, noting net monetary benefits. Strategic discussions were held regarding hedging and power purchase plans for the upcoming rate period, resulting in authorization for specific long-term and short-term power purchase strategies. Preliminary discussions regarding the 2027 budget objectives and assumptions took place, and the committee held an executive session concerning solar net metering policy considerations.
Extracted from official board minutes, strategic plans, and video transcripts.
