BOARD MEETING

Firelands Electric Cooperative’s Board of Trustees met April 25 and covered the following items:

• Board President Dan Schloemer reported that the cooperative received 29 membership applications for approval by the board.

• General Manager Dan McNaull reviewed the results of the cooperative’s recent ACSI member satisfaction survey. With a score of 88, the co-op’s overall results were 1 point higher than last year, while its retention rate increased by 2 percentage points.

• Following discussion and a review of financial forecasts, the board approved the retirement of $1 million in capital credits. This retirement will be refunded to current and former members in August.

• The board reviewed a report from the safety and training event held on April 12

• McNaull announced the following as tellers for the 2023 trustee elections: Debbie Schloemer, Benjamin Murphy, Debbie Reidy, and Ron Slarb. The board also appointed Heather Niedermeier-Heyman as chairperson of the election committee.

• McNaull reviewed the timeline for the upcoming trustee elections, as well as the progress on arrangements for the annual meeting planned for June 24 at Ashland University.

• Director of Operations Don Englet reviewed recent projects in the operations department.

• McNaull reviewed recent outage and tree trimming reports.

• Director of Finance and Accounting Tabi Shepherd reviewed the March financials and reported on recent accounting and billing department activities.

• McNaull and Englet reported on the NRECA Legislative Conference they recently attended in Washington, D.C.

• Director of Communications and Technology Andrea Gravenhorst reported on recent activities involving the member services and IT departments.

The cooperative’s next board meeting is scheduled for Tuesday, July 25. If you would like to attend the next scheduled meeting, please contact the Firelands Electric o ce at 1-800-533-8658