Board Meeting Notes

The board of directors met at Atchison-Holt Electric headquarters on October 30, 2019, for their regular board meeting.

Staff reports were presented from the Operations Superintendent, Work Order Clerk, CFO, and CEO/General Manager.

The monthly financial reports as well as a safety report were also given.  All staff reports were accepted.

Directors reported on the NW Meeting, NRECA Regional Meeting and the AMEC Annual Meeting.

Estates were approved as presented.

Policies 2-4, 3-20, 3-21, 3-22, 3-30, 3-31, 3-32, 3-34 and 3-35 were presented and approved with some changes. Policy 3-33 was tabled until next month’s meeting.

Upcoming meetings were discussed. 

Next meeting will be November 22, 2019.