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Agendas

Agendas for upcoming board meetings are made available on this page preceding each board meeting.
Due to construction, beginning in April Blachly-Lane regular board meetings will be held in the Lane Electric
Cooperative (LEC) boardroom. LEC is located at 787 Bailey Hill Rd, Eugene. If attending a Blachly-Lane
meeting at LEC, please use the LEC south side parking and boardroom entrance only.
Please see this map for more information.

Blachly-Lane Electric Cooperative         

Monthly Board Meeting         

Preliminary Agenda         

Tuesday, April 25, 2017 at 1:00 PM         
Lane Electric Cooperative Boardroom 
787 Bailey Hill Rd. Eugene        

1:00 PM     Call to Order              .           .           .           .           .           .           .           .           Information

                      

  1. Agenda          .           .           .           .           .           .           .           .           Action

 

  1. Election of Officers

 

Introduction of Guests

 

  1. First Member Comment Period: 30 minute limit, 3 minutes per person.

Members may not yield their time to another member.

 

  1. Consent Agenda      .           .           .           .           .           .           .           Action/Information
  1. 3/28/17 and 4/22/17 Minutes -Action
  2. Memberships Accepted/Cancelled
  3. Last Month’s Disbursements
  4. Receivable Account Transfers
  5. Outage Reports
  6. Office Services Reports
  7. Safety Committee Meeting Minutes
  8. Safety Meeting Minutes

 

  1. Financials     .           .           .           .           .           .           .           .           Action
  1. Monthly Report
  2. Financial Report

 

  1. PNGC/PRC   .           .           .           .           .           .           .           .           Action/Information

a)

 

  1. ORECA.         .           .           .           .           .           .           .           .           Action/Information
  1. ORECA Report

 

  1. Manager’s Items.      .           .           .           .           .           .           .           Action/Information
  1. Status of Building Project

 

  1. Monthly Policy Review        .           .           .           .           .           .           Action/Information
  1. Policy 1215 Industry Representative - NEW*
  2. Policy 1105 Director Duties and Standards of Conduct

 

  1. New Business          .           .           .                       .           .           .           Action/Information

a) Preliminary 2016 Form 990

 

  1. Old Business .           .           .           .           .           .           .           .           Action
  1. BLEC Board Special Rules of Order

 

  1.  Director Assessments.       .           .           .           .           Ratification Action / Information
  1. Expenses
  2. Calendar
  3. Second Member Comment Period: 30 minute limit, 3 minutes per person.

    Members may not yield their time to another member.        

  1. Director Comments

 

  1.  Executive Session  .           .           .           .           .           .           .           Information
  1.  

 

  1.  Additional Action Items      .           .           .           .           .           .           Information/Action
  1.  

 

    PDF Copies of Agendas

April 25, 2017 Preliminary Board Meeting Agenda

April 22, 2017 Preliminary Special Board Meeting Agenda

March 28, 2017 Preliminary Board Meeting Agenda

February 24, 2017 Preliminary Board Meeting Agenda

January 24, 2017 Preliminary Board Meeting Agenda

Members, to see the Board of Directors Meetings Special Rules of Order go to the Board Policy page on the Member Portal. Don't have access to our Member Portal?  Please call 541-688-8711 to request access.

 

 

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