June Board Meeting Agenda
Wednesday, July 16, 2008
8:00 A.M.
Fort Stockton, Texas

  1. Call to Order @ 8 a.m.
    A.  Pledge of Allegiance
    B.  Invocation

  2. Board Minutes
    A.  Approval of the June 18, 2008 Minutes
         (Pages 1-7)

  3. Financial Reports
    A.  Financial Report
         (Pages 1-10)
    B.  RioNet (WildBlue) Statement of Operations
         (One Page)
    C.  El Paso Statement of Operations
         (Pages 1-2)
    D.  Treasurer's Report
         (Pages 1-4)

  4. New Business
    A.  Construction Work-in-Progress; Clinton Brown
         Discussion and Action
    B.  El Paso Operations Update; Manny Uy
         Discussion and Action
    C.  Review of Cooperative's Audit Firm; Audit Committee
         Discussion and Action          
    D.  Approval of Director Candidates as Presented by
         Nominating Committees (Reference Section - Page 1)
         Discussion and Action
    E.  Review Wholesale Power Supply Status/Negotiations
         Discussion and Action
    G.  Other Matters
         Discussion and Action

  5. General Manager/CEO Report

  6. Committees Meet

  7. Committee Report

  8. Lists (Provided at the Meeting)
    A.  Approval of May's New Memberships
         (Two Pages)
    B.  Approval of May's Revoked Memberships
         (One Page)
    C.  Check Register
    D.  Arrears Report

  9. Old Business
    A.  Other Matters
         Discussion and Action

  10. Future Agenda Items

  11. Adjourn


     

     

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