Board meetings, strategic plans, and buyer signals from EmmaLee Tingle’s organization
Sep 30, 2025·BoardMeeting
Board
Claiborne Electric Cooperative, Inc. Board of Directors Meeting Minutes
The meeting included a staff report, a consent agenda, and an executive session to discuss an electric cooperative report, an asset transfer update, an attorney's report, and pending litigations. The financial report, write-offs, and performance indicator report were approved. The ALEC report was discussed, including a proposed readership survey and the 2026 Youth Tour. The CEO's report covered LPSC, Conexon, employee, and operations updates, outage statistics, a Federated Subscriber's Agreement and POA, social media, lease buyouts, and remedial training. Resolutions were approved for accelerated depreciation of automated metering infrastructure, telematics and automatic vehicle locator hardware and software, purchase of a pickup truck, purchase of a bucket truck, purchase of electronic reclosers, supplemental right-of-way maintenance, a chemical vegetation management program, right of way maintenance, line construction and maintenance, and instrument meter testing services. An executive session was held to discuss the 2025 strategic planning final report and action items, and an organizational chart update. Meeting expenses were approved, and reminders were given for the NRECA Region 8 & 10 Meeting. Next meeting dates were confirmed.
Sep 30, 2025·BoardMeeting
Board
Claiborne Electric Cooperative, Inc. Board of Directors Meeting Agenda
The meeting agenda includes a staff report, a consent agenda covering meeting minutes, expense reports, new members, capital credits, loss control, safety reports, and the CEO's expense report. The board will hold an executive session to discuss an electric cooperative report, an asset transfer update, an attorney's report, and pending litigation. Further discussion will cover the financial report, an ALEC report, and the CEO's report. The agenda also includes resolutions for accelerated depreciation of automated metering infrastructure, telematics and automatic vehicle locator hardware and software, purchase of a pickup truck, a bucket truck, electronic reclosers, supplemental right-of-way maintenance, a chemical vegetation management program, right of way maintenance and line construction and maintenance. Additional executive sessions are scheduled to discuss the strategic planning final report, action items, and organizational chart update. The agenda concludes with approving meeting expenses and confirming next meeting dates.
Sep 2, 2025·BoardMeeting
Board
Claiborne Electric Cooperative, Inc. Board of Directors Meeting Minutes
The meeting included discussions and approvals of various reports and updates. Key items included the approval of the consent agenda, which encompassed meeting minutes, expense reports, new members, capital credits, and monthly reports. There were also discussions on the 1803 Electric Cooperative Report, attorney's report, pending litigations, financial reports, write-offs, and the ALEC Report, which covered the proposed restructuring of the statewide association. The CEO's report included updates on LPSC, Conexon, employees, operations, outage statistics, insurance renewal, and upcoming meetings. Additionally, meeting expenses were approved.
Jun 24, 2025·BoardMeeting
Board
Claiborne Electric Cooperative, Inc. Board of Directors Meeting Minutes
The meeting included a report from the Member Relations Manager regarding a member satisfaction survey, and the certification of election results for District 2 Director. Officers for 2025-26 were appointed. The Consent Agenda was accepted, covering meeting minutes, expense reports, new members, capital credits, and monthly reports. The board received and discussed reports in an Executive Session, including legal, litigation, Conexon, and 1803 Electric Cooperative matters. The Annual Voting Delegate for 1803 was approved. Financial reports and write-offs were reviewed and approved. Performance indicators for Q2 2025 were discussed, including budget expenditures, cash disbursements, work plan progress, and AIC revenue. There was an ALEC report and a CEO's report covering LPSC updates, staffing needs, and operations. A nomination for the Operation Round Up (ORU) Director was made. Strategic planning was discussed in an Executive Session, and the board approved participation in a new statewide cooperative association. Meeting expenses were approved.
Extracted from official board minutes, strategic plans, and video transcripts.
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