Board Meetings and Agendas 
The regular board of directors meeting has been set for:
Tuesday, January 31, 2012, beginning at 9:00 a.m.
The meeting will be held at the VEA Office in Pahrump.
Board of Directors Meeting - Proposed Agenda
- Approval of the Agenda
- Member Comment Period
Tab 1 3. Approval of the minutes of the December 22, 2011 regular meeting
Tab 2 4. Presentation of Financial & Statistical Reports
5. Unfinished Business
a. No unfinished business
Tab 3 6.New Business
- Estate Capital Credit Retirements
- 2011 4 th Quarter Bad Debt Write-offs
Tab 4 7. CEO and Staff Reports
Chief Executive Officer Report
Tab 5 8. Governmental Affairs & Legislative Report
Tab 6 9. Executive Session
- General Counsel Report
- Executive Minutes
- Other Items
10. Adjournment
*Board Meetings are subject to change.
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