Content in every issue

Save Tech Recipes Safety Impact Ads

13 14 15 12 11

Board Meeting Highlights April 2023

The CCEC board of directors met in person on April 25, 2023, and discussed the following:

• The board held its annual reorganization meeting with the following officers elected:

- Board Chair, Glenn Mitzel

- Vice Chair, Terry Kraft

- Secretary, Paul White

- Treasurer, Kalvin Hoff

• The board welcomed the newly elected District 4 director, Stacey Ackerman.

• Approved the April 2023 consent agenda of the regular board meeting consisting of minutes, monthly department reports, director expense report, the March purchased power adjustment (PPA), and the annual report on disaster recovery.

• President/CEO Marshal Albright gave the president’s report, providing updates from the annual employee informational meetings, PURPA compliance, and meetings and conferences attended.

• Received the first quarter 2023 financial report.

• Received reports from the Minnkota board, member, and annual meetings.

• Received a report from the Square Butte board meeting.

• Received a report from the NDAREC board meeting.

• Reported on the 85th annual meeting held on April 18, 2023.

• Moved to approve the April 2023 capital credit estate payments.

• Reviewed upcoming meetings and events.

The next board meeting is Tuesday, June 27, 2023.