1. Welcome - Prayer - Pledge
2. Public Forum
3. Approve Board Meeting Minutes
a. MOTION to approve the May 9, 2023 Board Meeting Minutes
b. MOTION to approve the May 17, 2023 Public Meeting & Budget Hearing Minutes
4. Finance Committee
a. MOTION to approve May 2023 Disbursements & Expenses
b. MOTION to accept May 2023 Financial Reports
5. Resource Committee
a. April 2023 Operations Report
i. MOTION to accept the April 2023 Operations Report
b. Net Metering Policy Update
6. Executive Committee
7. UAMPS Report
a. UAMPS Resources
b. Public Power / Current Events Discussion
8. CREDA Report
9. SUVPS Report
10. Power System Report
a. Outage Report
11. Legal Update
12. Closed Session [UCA 52-4-205(d)]