The board of directors held its regular meeting at the office of Tipmont REMC in Linden on March 28, 2013, beginning at 9:11 am. All directors were present along with Attorney Jeff Helmerick, Interim CEO Deb Morris and Manager of Employee Services, Debbie Schavietello.
Attorney Greg Utken with Faegre Baker and Daniels gave a short presentation to the board about the services he could provide for the upcoming labor negotiations.
Interim CEO Deb Morris and IT Manager Corey Willis...
The board of directors held its regular meeting at the office of Tipmont REMC in Linden on February 26, 2013, beginning at 9:07am. All but one director were present along with Attorney Jeff Helmerick, Interim CEO Deb Morris, and Manager of Employee Services Debbie Schavietello.
The board discussed Policy 704 – Employment and Placement of Employees. The board has asked that Attorney Jeff Helmerick review the policy and make a recommendation.
Deb Morris gave an update on the status of...
The board of directors held its regular meeting at the office of Tipmont REMC in Linden on January 22, 2013, beginning at 9:06am. All but one director were present along with Attorney Jeff Helmerick and CEO Tim McCarthy.
Attorney Helmerick discussed changes to Board Policy 214 – Whistleblower Protection. The NRECA policy was presented and the Board will review and consider changes next month. Attorney Helmerick explained the basic coverage of most whistleblower policies. He also discussed the...
The Board of Directors held its regular meeting at the office of Tipmont REMC in Linden on December 27, 2012, beginning at 9:07am. All directors were present with the exception of Director Harlow. Attorney Jeff Helmerick and CEO Tim McCarthy were also present.
Director Peevler opened a discussion concerning current insurance practices in the commercial sector. He suggested Tipmont review the contribution to employee premiums and make sure our practices are in line with standards being set across...
The Board of Directors held its regular meeting at the office of Tipmont REMC in Linden on November 27, 2012, beginning at 9:06am. All directors were present along with Attorney Jeff Helmerick and CEO Tim McCarthy.
The Board discussed the Battle Ground service center site. The discussion centered on making sure the cooperative had all appropriate documentation filed and preserved from the completed construction project in 2009.
Attorney Helmerick reported that he worked with the...
The board of directors held its regular meeting at the office of Tipmont REMC in Linden on October 23, 2012, beginning at 9:04am. All directors were present along with Attorney Jeff Helmerick and CEO Tim McCarthy.
The Board discussed several items of new business. The first was the 2012 Capital Credit Retirement. After discussion, a motion was made to by Director Harlow to retire $600,000 in capital credits to the membership. The motion was seconded and passed. The cooperative’s membership to the...
The board of directors held its regular meeting at the office of Tipmont REMC in Linden, Indiana on September 25, 2012, beginning at 9:06am. All directors were present along with Attorney Jeff Helmerick and CEO Tim McCarthy.
The Board approved the August Board meeting minutes. They also considered items for the 2013 capital budget.
Attorney Helmerick informed the Board he had researched by-law requirements for the member services department pertaining to a request from a member to refund...
The regular meeting of the Board of Directors of Tipmont Rural Electric Membership Corporation was held Tuesday 28, August 2012, at the Tipmont Headquarters in Linden, Indiana. All directors were present along with CEO Tim McCarthy and Attorney Jeff Helmerick.
The first order of business was the annual election of Board officers. Attorney Helmerick presided over the election and the results were as follows:
President – Brent Bible
Vice-President...
The board of directors held its regular meeting at the office of Tipmont REMC in Linden on July 24, beginning at 9:01 a.m. All directors were present, along with Attorney Jeff Helmerick and CEO Tim McCarthy.
Helmerick updated the board on the proposed agreement for Veedersburg to serve a lift station on 5/100s of an acre in Fountain County. Discussion ensued and the board agreed to accept the agreement. McCarthy will follow up and sign the agreement.
The annual meeting committee met and...
The regular meeting of the Board of Directors of Tipmont Rural Electric Membership Corporation was held Tuesday, June 19, at the Tipmont Headquarters in Linden, Indiana. All directors were in attendance as well as CEO McCarthy and Attorney Helmerick. The meeting began at 8:57 a.m.
The Board discussed the potential WVPA/Hoosier Energy merger. Director Baker indicated the ACES report on the potential merger was neutral in its findings. After discussion, the Board decided that Director Baker should...
