A regular meeting was called to order at 8:00 a.m. Central, June 18, 2025, at the Rio Grande Electric Cooperative (RGEC) office in Brackettville, Kinney County, Texas, and adjourned at 11:45 a.m. The business summarized below was conducted by thirteen attending Directors. Chief Executive Officer Theresa Quiroz, Chief Financial Officer Angel Narvaez, Consumer Accounting Analyst Zoila Campos, and Compliance Specialist Brandi Riojas also attended the meeting.
Heard
- Financial & Executive Reports
- Audit And Policy Committee Reports
Reviewed
- Safety & Health Program And Cybersecurity Assessment Summary
- Preparations For 2024 IRS Form 990 Return
- Board Policy 1.2.1 Compensation & Expenses For Directors
- Check Register And Arrears Report
Approved
- May 21, 2025, Board Minutes, As Amended
- Board Policy 1.5.3 Safety, As Amended
- Resolution Commending The 2025 RGEC Lineman Rodeo Team
- Sale Of Used 2009 Cargo Mate Trailer To Highest Bidder
- 2024 Patronage Allocation Of $8,911,391 To Members’ Capital Credit Account(s)
- CEO Theresa Quiroz, As Voting Delegate, And President Jamie Ballew, As Alternate, For The 2025 TEC Annual, And NRECA, CFC, And NCSC Regional Meetings
- CEO And Director Expenses
- May New/Revoked Memberships
Please note: The summary is provided in order for members to follow the activities of the board, and is not intended to be exhaustive. Should you wish to know more details on a particular item or items, please contact the director for your district or the CEO’s office.