Bowie-Cass Electric Cooperative, Inc. public meetings in 2024
7 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Board of Directors Regular Meeting
The Board of Directors will discuss the construction work plan and electricity rates with Power Engineers. The board is also scheduled to consider the operating budget and an audit bid.
- Discussion of construction work plan
- Discussion of rates
- Consideration of operating budget
- Consideration of audit bid
- Review and consideration of write-offs
Board of Directors Special Meeting
The Board of Directors is holding a special meeting to conduct a financial planning session with Scott Luecal.
- Financial planning session with Scott Luecal
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative board will meet to review routine financial reports, a preliminary operating budget, and discuss a potential Christmas bonus for employees. No specific dollar amounts or decisions are listed in the agenda.
- Review Preliminary Operating Budget
- Consider Christmas Bonus
- Financial Report
- Outage Report
- Safety Report
Board of Directors Regular Meeting
The Board of Directors will meet to review financial and operational reports. Key agenda items include the preliminary capital budget and tax forms 990 and 990T.
- Preliminary Capital Budget
- Form 990 & 990T
- TEC Alliance Update
- ETEC/NTEC Update
- Financial, Safety, and Outage Reports
Board of Directors Regular Meeting
The Board of Directors will conduct a regular meeting to review operational reports and policies. The agenda includes updates on ETEC/NTEC and an annual Red Flag update.
- ETEC/NTEC Update
- Policy Review
- Outage Report
- Financial Report
- Red Flag Annual Update
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative board will hold its regular meeting on August 27, 2024, to review standard operational reports and consider an amendment to its retirement plan. The agenda includes updates from regional cooperatives, financial and safety reports, and capital credit considerations.
- Consider Resolution: Amendment to Retirement Plan
- TEC Annual Meeting Report
- ETEC/NTEC Update
- Financial Report
- Capital Credit Consideration
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative Board of Directors will hold its regular meeting on July 23, 2024, to review standard procedural items including minutes, financial reports, safety updates, and operational reports. No substantive decisions or votes are listed on the agenda.