Board Meeting Agenda & Minutes
Board Agenda
The Board of Directors hold monthly meetings to discuss the business of the Cooperative. Feel free to review the agendas below for upcoming meetings, and/or review minutes from previous meetings.
2025 Annual Meeting Agenda
Download2025
- April 29, 2025 – Board of Directors Meeting Minutes
- April 18, 2025 – Audit Committee Minutes
- March 25, 2025 – Board of Directors Meeting Minutes
- March 21, 2025 – Audit Committee Minutes
- March 14, 2025 – Budget, Finance & Rates Committee Meeting Minutes
- February 25, 2025 – Board of Directors Meeting Minutes
- January 28, 2025 – Board of Directors Meeting Minutes
- January 24, 2025 – Executive Committee Meeting Minutes
2024
- December 17, 2024 – Board of Directors Meeting Minutes
- December 13, 2024 – Budget, Finance & Rates Committee Minutes
- November 26, 2024 – Board of Directors Meeting Minutes
- November 18, 2024 – Budget, Finance & Rates Committee Meeting Minutes
- October 29, 2024 – Board of Directors Meeting Minutes
- October 25, 2024 – Budget, Finance & Rates Committee Meeting Minutes
- October 21, 2024 – Audit Committee Minutes
- September 24, 2024 – Board of Directors Meeting Minutes
- Sept 13, 2024 – Executive Committee Meeting Minutes
- September 9, 2024 – Audit Committee Meeting Minutes
- August 27, 2024 – Board of Directors Meeting Minutes
- August 21, 2024 – Executive Committee Meeting Minutes
- July 30, 2024 – Board of Directors Meeting Minutes
- July 24, 2024 – Special Meeting Minutes
- July 5, 2024 – Executive Committee Meeting Minutes
- June 25, 2024 – Board of Directors Meeting Minutes
- June 18, 2024 – Annual Meeting Minutes (Draft Only)
- June 13, 2024 – Corporate Services Committee Meeting Minutes
- May 28, 2024 – Board of Directors Meeting Minutes
- April 30, 2024 – Board of Directors Meeting Minutes
- April 19, 2024 – Audit Committee Meeting Minutes
- March 26, 2024- Board of Directors Meeting Minutes
- March 22, 2024 – Audit Committee Meeting Minutes
- March 15, 2024 – Corporate Services Committee Meeting Minutes
- March 13, 2024 – E&O Committee Meeting Minutes
- February 27, 2024- Board of Directors Meeting Minutes
- February 20, 2024 – PR&A Committee Meeting Minutes
- January 16, 2024 – Director Compensation Review Committee Meeting Minutes
- January 5, 2024 – Board Continuation Meeting Minutes
2023
- December 19, 2023 – Board of Directors Meeting Minutes
- December 14, 2023 – Corporate Services Committee Meeting Minutes
- November 28, 2023 – Board of Directors Meeting Minutes
- November 17, 2023 – Board of Directors Meeting Minutes (continuation of October 31, 2023 meeting)
- Corporate Services Committee Meeting, November 17, 2023
- November 8, 2023 – Strategic Planning Retreat Meeting Minutes
- October 31, 2023 – Board of Director Meeting Minutes
- Board of Directors, October 31, 2023
- Corporate Services Committee Meeting Minutes, October 26, 2023
- Audit Committee, October 20, 2023
- Executive Committee, October 20, 2023
- Special Board Meeting Minutes, October 5, 2023
- Engineering & Operations/Corporate Services Joint Meeting Minutes, October 4, 2023
- Board of Directors Meeting Minutes, September 26, 2023
- Power Resource & Access Meeting Minutes, September 18, 2023
- Board of Directors Meeting Minutes, August 29, 2023
- Executive Committee Meeting, August 11, 2023
- NHEC Board Meeting, July 25, 2023
- Audit Committee Meeting Minutes, July 21, 2023
- NHEC Board Meeting, June 27, 2023
- Corporate Services Committee, June 16, 2023
- Board of Directors Organizational Meeting, June 7, 2023
- June 7, 2023 – Annual Mtg Minutes
- Board of Directors Meeting, May 30, 2023
- Board of Directors Meeting, April 25, 2023
- Audit Committee, April 21, 2023
- Board of Directors Meeting, March 28, 2023
- Audit Committee, March 27, 2023
- Corporate Services Meeting, March 16, 2023
- Engineering & Operations Meeting, March 13, 2023
- Executive Committee Meeting, February 28, 2023
- Board of Directors Meeting, February 28, 2023
- Board of Directors Meeting, January 31, 2023
2022
- Board of Directors Meeting, December 20, 2022
- December 13, 2022 – Joint Meeting of Corporate Services and Power Resources & Access Comittee Minutes
- Board of Directors Meeting, November 29, 2022
- Corporate Services Committee Meeting, November 18, 2022
- Executive Committee Meeting, November 2, 2022
- Board of Directors Meeting, October 25, 2022
- Engineering & Operations Meeting, October 24, 2022
- Corporate Services Committee Meeting, October 21, 2022
- Audit Committee Meeting, October 21, 2022
- Power Resources & Access Committee Meeting, October 6, 2022
- Board of Directors Meeting, September 27, 2022
- Corporate Services Committee, September 23, 2022
- Audit Committee, August 23, 2022
- Audit Committee, August 22, 2022
- Executive Committee Meeting, August 5, 2022
- Audit Committee Meeting Minutes July 29, 2022
- Corporate Services Committee Meeting Minutes July 19, 2022
- Approved Board Minutes – Special Board Meeting July 7, 2022
- June 29, 2022 & June 30, 2022 – Board of Directors CEO Search Minutes
- Approved Board Meeting Minutes June 28, 2022
- June 28, 2022 – Board of Directors Organizational Meeting
- May 31, 2022 – Board of Directors Minutes
- NHEC Approved Board Minutes April 26 2022
- Approved NHEC Board Minutes March 29, 2022
- NHEC Special Board Meeting February 28, 2022
- NHEC Board Meeting February 22, 2022
- Approved Board Minutes January 25, 2022
2021
- Approved Board Minutes December 28, 2021
- Approved Executive Committee Meeting December 14, 2021
- Approved Board Minutes November 30, 2021
- Approved Special Board Meeting Minutes November 15, 2021
- Approved Special Board Meeting Minutes October 21, 2021
- Approved Board Minutes September 28, 2021
- Approved Board Minutes August 31, 2021
- Executive Committee Meeting Minutes August 27, 2021
- Approved Board Meeting Minutes July 27, 2021
- Approved Board Meeting Minutes June 29, 2021
- Board Organizational Meeting Approved Minutes June 16, 2021
- New Director Orientation Meeting Minutes June 15, 2021
- Special Board Meeting Minutes June 4, 2021
- NHEC Board Meeting Minutes May 25, 2021
- NHEC Approved Board Minutes – April 27, 2021
- NHEC Approved Board Minutes – April 14, 2021 Special Meeting
- NHEC Approved Board Minutes – January 25 2021
- APPROVED 1-20-2021 Broadband Committee Meeting
- APPROVED 1-13-2021 Broadband Committee Meeting
- APPROVED 1-6-2021 Broadband Committee Meeting
2020
- APPROVED 12-30-2020 Broadband Committee Meeting
- APPROVED 12-23-2020 Broadband Committee Meeting
- APPROVED 12-16-2020 Broadband Committee Meeting
- APPROVED 12-9-2020 Broadband Committee Meeting
- APPROVED 12-2-2020 Broadband Committee Meeting
- APPROVED 11-18-2020 Broadband Committee Meeting
- APPROVED 11-16-20 Broadband Committee Meeting
- APPROVED 11-12-2020 Broadband Committee Meeting
- APPROVED 11-4-2020 Broadband Committee Meeting
- APPROVED 10-28-20 Broadband Committee Meeting
- October 27, 2020 Approved Board Minutes
- APPROVED 10-21-2020 Broadband Committee Meeting
- NHEC Special Member Meeting 10-20-20 with member questions attached
- NHEC Special Meeting on Broadband – October 15, 2020
- APPROVED 10-7-20 Broadband Committee Minutes
- APPROVED 10-2-2020 Broadband Committee Meeting
- APPROVED 9-30-2020 Broadband Committee Meeting
- September 29 2020 Approved Board Minutes
- APPROVED 9-23-2020 Broadband Committee Meeting
- APPROVED 9-16-2020 Broadband Committee Meeting
- APPROVED 9-9-2020 Broadband Committee Meeting
- APPROVED 9-1-2020 Broadband Committee Meeting
- August 25, 2020 Board Meeting – Approved Minutes
- August 18, 2020 Special Board Meeting – Approved Minutes
- August 14, 2020 Special Board Meeting – Approved Minutes
- APPROVED 8-13-2020 Broadband Committee Meeting
- APPROVED 8-11-2020 Broadband Committee Meeting
- APPROVED 8-7-2020 Broadband Committee Meeting
- APPROVED 8-6-2020 Broadband Committee Meeting
- APPROVED 8-4-2020 Broadband Committee Meeting
- July 28, 2020 Approved Board Minutes
- July 20 2020 – Special-Board-Meeting-Approved-Minutes
- APPROVED 7-17-2020 Broadband Committee Meeting
- APPROVED 7-16-2020 Broadband Committee Meeting
- APPROVED 7-15-2020 Broadband Committee Meeting
- APPROVED 7-13-2020 Broadband Committee Meeting
- APPROVED 7-10-2020 Broadband Committee Meeting
- APPROVED 7-9-2020 Broadband Committee Meeting
- APPROVED 7-1-2020 Broadband Committee Meeting
- June 30, 2020 Approved Board Minutes
- APPROVED 6-26-2020 Broadband Committee Meeting
- APPROVED 6-25-2020 Broadband Committee Meeting
- June 24, 2020 – Special Board Meeting
- June 22, 2020 – Annual Member Meeting with member questions attached
- June 22, 2020 Annual Directors Mtg
- June 19, 2020 – Director Elect Orientation Session
- May 26, 2020 – Approved Board Minutes
- April 28, 2020 – Approved Board Minutes
- April 21, 2020 Special Meeting – Approved Minutes
- March 31 2020 – Approved Board Minutes
- February 25, 2020 – Approved Board Minutes
- January 28, 2020 – Approved Board Minutes
For older meeting minutes please contact comms@nhec.com