Board of Trustees Meeting
Monday, April 27, 2026
6:30 pm - 8:30 pm
Corporate Offices in Trenton
I. Prayer and Roll Call
II. Consent Items
a. Board Minutes
b. New Memberships
III. Safety and Loss Control Report
IV. Monthly Financial Statements
a. Gibson EMC
b. Gibson Connect
c. Ad Valorem Taxes
V. Other Key Performance Indicators
VI. Resolution Authorizing Signers on Corporate Bank Accounts
VII. TPDC Loan Guarantor Resolution and Agreement
VIII. Resolution Appointing TPDC Director
IX. President’s Report
X. Kentucky Statewide Report
XI. Set Date for May Board Meeting (conflict with Memorial Day)
XII. Trustee Comments
XIII. Adjourn
The Board of Trustees typically meets the last Monday of the month unless a schedule change is needed. Meeting agendas are posted five days prior to the meeting.
