August 29, 2024

The regular meeting of the board of directors of Bartlett Electric Cooperative was held at 2:00 p.m. Thursday, August 29, 2024, at the cooperative headquarters building.

Upon calling the roll, the following directors were reported present: Eugene Urbanovsky, Dr. Jamiesue Ferguson, Samuel J. Jackson, Mike Adamson, Henry Bradford, Pete Yong, Edd Melton, III and Jeff Atchison. Also present at the meeting were: General Manager/CEO Bryan Lightfoot, Executive Assistant Debbie Wright, Chief Financial Officer Glenda Hill, Chief Human Resource Officer Carrie Wenzel, Chief Broadband Officer Aaron Adkins, Chief Operations Officer Daniel Sanders, and Chief Engineering Officer Randall Lewis.

Approved: Minutes of the July Regular board meeting

Approved: Expenditure report for July

Approved: CEO and Director Expense Report

Accepted: New Members for July

Heard: Management Reports

Heard: Nominating Committee Report

Announced: BoardEffect Transition

Heard: TEC Annual Meeting Report

Appointed: 2024 Wage and Benefit Committee

September 26, 2024

The regular meeting of the board of directors of Bartlett Electric Cooperative was held at 2:00 p.m. Thursday, September 26, 2024, at the cooperative headquarters building.

Upon calling the roll, the following directors were reported present: Eugene Urbanovsky, Dr. Jamiesue Ferguson, Samuel J. Jackson, Mike Adamson, Henry Bradford, Pete Yong, Edd Melton, III and Jeff Atchison. Also present at the meeting were: General Manager/CEO Bryan Lightfoot, Executive Assistant Debbie Wright, Chief Financial Officer Glenda Hill, Chief Human Resource Officer Carrie Wenzel, Chief Broadband Officer Aaron Adkins, Chief Operations Officer Daniel Sanders, and Chief Engineering Officer Randall Lewis.

Approved: Minutes of the August regular board meeting

Approved: Expenditure report for August

Approved: CEO and Director Expense Reports

Accepted: New Members for August

Heard: Management Reports

Announced: CFC Patronage Capital

Reported: 2024 Property Tax Valuations

Approved: 2025 Lawrence Karl Memorial Scholarship

Approved: 2025 TEC Government-In-Action Youth Tour Participation