Board of Trustees Meeting
Monday, August 24, 2026
6:30 pm - 8:30 pm
Corporate Offices in Trenton

I. Prayer and Roll Call

II. Special Presentation by TECA President Mike Knotts

III. Consent Items
a. Board Minutes
b. New Memberships

IV. Safety and Loss Control Report

V. Monthly Financial Statements
a. Gibson EMC
b. Gibson Connect

VI. Other Key Performance Indicators

VII. Resolution for Allocation of Patronage Capital

VIII. Resolution of Appreciation and Recognition of Retiring Trustee

IX. President's Report

X. Kentucky Statewide Report

XI. Trustee Comments

XII. Adjourn

The Board of Trustees typically meets the last Monday of the month unless a schedule change is needed. Meeting agendas are posted five days prior to the meeting.