Title: HIGHLIGHTS OF THE JUNE 24 & 30, 1999 BOARD MEETING
Author: Judy
Last saved by: Lisa Hinton
Company: Microsoft

HIGHLIGHTS OF THE AUGUST 26, 2026 BOARD MEETING

In an effort to keep you informed of your Cooperative’s operations and activities, the following are highlights of the August 26 board meeting. 

1.	All directors were present along with CEO Steve Seibert and Administrative Assistant Lisa Hinton.
2.	The July 29 board meeting minutes were reviewed and approved.
3.	The membership certificates were reviewed.
4.	The vouchers were reviewed and approved.
5.	The director’s report was reviewed and approved.
6.	Seibert provided an update on the office construction project.
7.	The CEO report was presented with Seibert reporting on the following items:
a.	IEC Lineman’s Rodeo
b.	Apprentice status update
c.	Spray crew complete
d.	Truck updates
e.	Dale area outage
f.	CFC patronage capital report
g.	CFC Medium Term Note conversion
h.	Congressman Messmer meeting
i.	2027 legislative issues
j.	Fiber project update
k.	Seibert reported the following meeting dates: NRECA Regional Meeting September 9-11, IEC DC Fly-In September 16, HEATS graduation October 23,  IEC Annual Meeting December 7-8.
8.	Eric Truitt, safety and risk management instructor with IEC conducted worksite traffic control safety training on August 25.  Cody Ikerd, regulatory compliance with IEC submitted a compliance site visit report for his compliance review on August 25.  Seibert advised there were no lost time accidents, and no public liability claims to report.
9.	Seibert discussed the Hoosier Energy Wholesale Power Cost Tracker with the board. The board approved a decrease of $0.04 per 1,000 kWh effective October 1.
10.	Director Gary Waninger reported on the Hoosier Energy board meeting held August 10.
11.	Director Randy Kleaving reported on the IEC board meeting held August 19. 
12.	Information regarding upcoming directors’ training was provided to the board.
13.	Recommendations from the Wage & Salary Committee were presented by Committee Chairman Dirk Stein & Seibert and approved by the board.
14.	Chairman Jeff Vogel reviewed a thank you note from Hoosier Heights Country Club.            
15.	The next regularly scheduled board of directors meeting will be held Wednesday, September 30.