POST
PRESENTATION COMMENTARY AND DOCUMENTS
SEC
videos of the board meeting are here. 
MORE
COMMENTS ON PROPOSALS
February
22 - Commentary for downloading 
Related Documents:
Section
4.02 cont. at Section 4.03.pdf
Section
4.03 Notice of Member Meetings.pdf
Section
4.05 Member Meeting List.pdf
Section
10.01 Bylaw amendments.pdf
Attorney
costs:
2014 - $32,668.82 (Includes $30K retainer)
2015: Jan - $45,587.50
February
21 - Comments
on proposals
February
19 - February Billing Insert
February
13 - Prediction:
Remember
this, By-laws are NOT the same as Board Policies. By-laws
require member approval. Board Policies only require trustee
approval by majority vote.
Board
Policies are written to carry out the instructions imposed
by the by-laws. Normally, an ethical board would base Board
Policies on *member approved* By-Laws.
Here
is what to watch for… Probably at the next board meeting,
the usual suspects will, with a predictable 3 to 2 vote,
approve the Christensen recommended Board Policies without
considering member interests.
Did
Christensen consider current by-laws, the district proposals
already passed and the NM State Electric Co-op Act when
he made his recommendations for Board Policies and By-laws?
Consider this: What happens if the board approves the policies
and the membership rejects the Christensen recommended by-laws?
021315-Prediction
022115-Comments
on 2/18/15 board meeting
February
19 -
Anne
Dorough letter to the editor
(scroll down the page)
February
billing insert on Christensen report
February
18 - Board Meeting
The
new board proposals passed along party lines as expected.
Videos will be up tomorrow (Thurs). Obvious there was a
pre-meeting agenda to get them passed.
Consideration
& Approval of New Board Policies.wmv Pt 1 of 4
Consideration
& Approval of New Board Policies.wmv Pt 2 of 4
Consideration
& Approval of New Board Policies.wmv Pt 3 of 4
Consideration
& Approval of New Board Policies.wmv Pt 4 of 4
Rescinding
the old by-laws.wmv
Public
Comments.wmv
Special
meeting to vote on proposed by-laws.wmv
Open
Meetings Act annual resolution.wmv
Agenda
Approval.wmv
RUS
(Form 7) Report.wmv
NMRECA
- Statewide Report.wmv
Tri-State
Report.wmv
February
13 - Prediction: Prediction
February
6 -
Critique
of New By-law and Policies
February
5, 2015 -
Co-op
hears recommended bylaw changes
Trustee
Wagner letter to Chieftain (scroll down)
How
Nebraska Took Its Energy out of Corporate Hands and Made
It Affordable for Everyone
Feb.
4 Co-op
hears recommended bylaw changes (Chieftain)
or .pdf
format
Feb. 4, 2015 -
Comments on recommended new board policies
February
3, 2015 -
Comments- Alvin Hickox
January
31, 2015 - First
review of the proposed by-laws
January
28, 2015 Meeting Agenda
You will hear Mr Christensen speak of IRS
form 990 disclosure. Go to Guide
Star website to review the SEC 990 documents.
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Last updated on
Monday February 27, 2017 11:46 AM
