Board Meeting Notes


The board of directors met at Atchison-Holt Electric headquarters on August 20, 2010, for their regular monthly board meeting.

Staff reports were presented from the Operations Superintendent, Purchasing Superintendent, CFO, and CEO/General Manager. A safety report and the monthly financial reports were also given. All staff reports were accepted.



Capital Credits due estates as presented were approved for payments.



Policies 3-7, 3-8, 3-9, 3-10, and 3-11 were reviewed.



An update on the City of Rock Port was given.


Changes in medical insurance provided to the employees and familes were reviewed.



Resolution to conduct internet banking with Citizens Bank & Trust was approved.



AHEC's Annual Meeting was reviewed. Survey results on changing the venue of the meeting were reviewed. It was decided to keep the meeting at the park using the tent as long as it was available.



Meeting reports were given on the AMEC Board Meeting and the NW Board Meeting.