Board of Trustees Meeting
Monday, July 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
V. Other Key Performance Indicators
a. Gibson Electric Service Reliability Report
b. Gibson Connect Key Performance Indicators
VI. Discuss Member Rate Increase
VII. Update on Construction Projects
VIII. Discuss Priority Meter Service Program
IX. Set Date, Time and Place for 2027 Annual Meeting
X. President's Report
XI. Kentucky Statewide Report
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.