The regular meeting of the Board of Directors of Nolin RECC was held at 9:00 a.m., Thursday, September 14, 2023, at the office of the cooperative. The following is a summary of the meeting activities. The agenda, minutes of the August 10, 2023, and August 30, 2023, meetings, new and terminated memberships and the monthly safety and compliance report were approved.
- Greg Lee reported on key topics and gave an industry update.
- The Monthly Financial Statements and Reports for July 2023 were reviewed and approved.
- The System Operations report for July 2023 was presented. Operations at Fort Knox were also reviewed.
- The Corporate Services Report for July 2023 was presented and reviewed.
- The Human Resources Report for August 2023 was presented and reviewed.
- The Information Technology report for August 2023 was presented and reviewed.
- Linda Grimes updated the board on Kentucky Electric Cooperatives.
- Rick Thomas updated the board on East Kentucky Power Cooperative.
- The Communications, Member Programs and Safety reports were reviewed.
- Special Equipment for July 2023 was presented and approved.
- Proposed changes to Policy 214, “Donations to Community Organizations,” Policy 215, “Political Activity of Directors and Employees,” Policy 713, “Safety Rules,” Policy 718, “On-the-Job Accident Benefits and Compensation,” and Policy 719, “Employee Accident Investigation Procedures” were reviewed and approved.
- The Wide Open Utility Service financial, operations, H.R. and safety reports were reviewed.
The meeting adjourned at 3:25 p.m.