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