Board Meeting Summary June 25, 2024

June 25, 2024

Board Information

Yearly Reviews

The Board conducted its annual review of the Northwest Public Power Association Director Compensation Survey to assess if compensation was comparable to other cooperatives. 

The Conflict of Interest and Code of Ethics policy was reaffirmed. 

Annual appointments to board committees and the assignment of representatives to industry organizations were reviewed. 

Department Reports

Engineering & Operations reported on a recent planned overnight outage that allowed crews to safely replace underground cable in the downtown area. 

Member Services provided their analysis of SE’s member deposits versus write-offs and their plan to reduce the total amount of funds held as deposits. They also shared a plan to adjust staffing so that the front office would be fully staffed during the busiest time of the day from 11 a.m. to 1 p.m.