Quarterly Board Highlights
Demonstrating their commitment to transparency and keeping members informed, the Citizens Electric Board of Directors shares meeting highlights on a quarterly basis throughout the year. These summaries provide insight into key discussions, decisions, and initiatives that support the cooperative's mission and strategic priorities.
We invite you to review the latest Board Meeting Highlights and stay informed about the work being done on behalf of the members we serve.
- Approved previous meeting minutes; monthly reports on stock issuances and cancellations; safety and training; estimate work orders; outages; write-offs and member services activities;
- Approved 2025 Form 990
- Approved Annual Meeting Proxy Ballot, Ballot, and Biography Booklet
- Approved Financial Statement Ratios
- Reviewed 5-Year Financial Forecast
- Approved various EEI Contracts
- Reviewed upcoming Annual Meeting
- Review NERC Compliance Report
- Approval of Capital Credit Retirements
- Received Cost of Service Study Update
- Received Transmission Easement Update
- Approval of Appointment of CFC Voting Delegate and Alternate (JC)
- Approval of Semi-Annual Write Off of Uncollectibles
- Renewal of banking Line of Credit
- Received a Cost of Service Study update
- Received Semi-Annual Report on CWP Progress
- Reviewed preview of 2026-2029 CWP
- Appointment of AMEC Annual Meeting Voting Delegate and Alternate