LPEA Board of Directors Meeting May 22, 2024

This is the LPEA Board of Directors Meeting from May 22, 2024. Please use the list below in conjunction with the timestamp at the bottom right corner of the video to go to a section.
CALL TO ORDER (9:01 a.m.)
APPROVAL OF THE AGENDA (9:01 a.m.)
MEMBER COMMENTS AND CONCERNS (9:07 a.m.)
CONSENT BOARD ITEMS (9:08 a.m.)
DIVISION DASHBOARDS (9:09 a.m.)
AUDIT PRESENTATION (10:18 a.m.)
RESOLUTION 2024 - 06; ALLOCATION OF PATRONAGE CAPITAL (11:18 a.m.)
BOARD ACTION AGENDA (11:20 a.m.)
FINANCE AND AUDIT COMMITTEE UPDATE (11:20 a.m.)
COMMITTEE ON POLICIES UPDATE (11:28 a.m.)
ATTORNEY UPDATE ON FERC ACTIONS (11:37 a.m.)
EXECUTIVE SESSION (11:43 a.m.)
BOARD ACTIONS RESULTING FROM EXECUTIVE SESSION (4:27 p.m.)
APPOINT ALTERNATE REPRESENTATIVE TO CREA (COLORADO RURAL ELECTRIC ASSOCIATION) (4:30 p.m.)
ATTORNEY REPORT (4:35 p.m.)
DIRECTOR REPORTS (4:36 p.m.)
ADJOURN (4:57 p.m.)