Board Meeting Summary October 2011

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Board Summary

Board Meeting Summary October 2011
Created by su_lmattox in 1/12/2012 2:21:28 PM

CENTRAL RURAL ELECTRIC COOPERATIVE
BOARD MEETING SUMMARY
October 6, 2011

The Regular Meeting of the CREC Board of Trustees was held October 6, 2011.

DEPARTMENT REPORTS
The following department reports were provided.
• Member Service Report
• Engineering and Operations
• Corporate Development
• Safety
• Finance

CEO REPORT
David Swank reviewed:
• Strategic Planning Overview
• Future Department Reports
• Outage Response Time
• Aware Meeting Update
• MySource Board Gateway
• 2012 Rates
o AECI Rates
o Terms and Conditions
o Rate Classifications
o Power Factor Considerations

SUBSIDARY UPDATE
David Swank reviewed:
• Smart Energy Source Resolutions
• Smart Energy Source Update (SOC RFQ)
• MySource Gateway

EXECUTIVE COMMITTEE REPORT
The Board of Trustees approved the Annual Attorney Agreement Letter and updated Policy 211 General Counsel and Representation presented for approval by the Executive Committee.

KAMO REPORT
Raymond Nettles included the following for the KAMO Report which included:
• KAMO Finance Report
• Copper theft
• KAMO Peak
• Coal Supply
• AECI July
• Generation to Serve Member Load

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