Board Meeting Notes

The board of directors met at Atchison-Holt Electric headquarters on July 21, 2017 for their regular board meeting.

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

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

Duane Klute and Kevin Dechant reported on the NW Meeting.  Larry Lauman, Dave Frede and Duane Klute reported on the Missouri Director’s Conference.

The date for the 2018 Annual Meeting was discussed.

There were no estates.

Policy 3-1, 3-2, 3-3, 3-4, 3-5 and 3-6 were reviewed.    

Upcoming meetings were discussed. 

Next meeting will be August 18, 2017.