Lane Electric Cooperative Board of Directors’ Meeting

Jnauary 23, 2012

Agenda

Times are approximate

11:00    Call to Order

•    Member Input
•    Approval of Agenda        
•    Approval of Minutes        

11:15    Reports

•    Committee
•    Director
•    Manager

12:00    Policy Review & Renewal (D’Avanzo)

•    Policy 102 (Replacement of Director - Midterm)

•    Policy 103 (Audit Committee)

•    Policy 106 (General Manager Emergency Succession Plan)

12:15    Review Donation Approval Process
12:30    Donation Requests

  • Oakridge High School Alcohol & Drug Free Grad Night Celebration

  • McKenzie Education Foundation

  • Bohemia Mining Days Festival   

12:45    LUNCH – Strategic Plan Review
1:30     Vegetation Management Program Report

1:45     Fern Ridge Substation Transformer Update
2:00    Resolution 1-12 - FAS 71 Treatment of PNGC Refund

2:15    Endorsement of 2012 Employee Safety & Wellness Goals
2:30    Financial Report
2:45    Safety Program Report
3:00    Agenda Topics: February 27
3:00    Legal Report & Executive Session
3:30    Adjourn