1.   Call to Order
      A.   Pledge of Allegiance
      A.   Invocation
2.   Board Minutes
      A.   Approval of the March 20, 2013 Minutes (Pages 1-7)
3.   Financial Reports
      A.   Financial Report (Pages 1-10)
      B.   RioNet Statement of Operations (Pages 11)
      C.   El Paso Statement of Operations (Pages 12-13)
      D.   Laughlin AFB Statement of Operations (Page 14-14a)
      E.   Statement of Operations by Operations (Page 15)
      F.   Treasurer's Report (Pages 16-19)
4.   New Business
      A.   Review/Distribute Membership List for Selection of Nominating Committees
            Discussion and Action
      B.   Review/Distribute Member Involvement Survey (Ref. Section - P. 1)
            Discussion and Action
      C.   Approval of the 2012 Capital Credit Allocation
            Discussion and Action
      D.   Review of Cooperative's Audit Firm
            Discussion and Action
      E.   Budget Progress Report
             Discussion and Action  
      F. Review Board Policy 1.2.3 Advance, Loans, and Purchases to/by Directors
          by Mark Daugherty (Ref. Section - P. 2)  
      F.   Executive Session
             Discussion and Action  
      G    Other Matters
             Discussion and Action
5.   General Manager/CEO Report
6.   Committees Meet
7.   Committee Report
      A.  Audit Committee Report
      B.  GM/CEO Committee Report
8.   Lists (Provided at the Meeting)
      A.   Approval of February's New Memberships (Three Pages)
      B.   Approval of February's Revoked Memberships (One Page)
      C.   Check Register
      D.   Arrears Report
9.   Old Business
      A.    Review and Approve NRECA RS Pre-Finance Option (Employee Retirement Program)
              Discussion and Action
10.   Future Agenda Items
11.   Adjourn