1.   Call to Order @ 8 a.m.
      A.   Pledge of Allegiance
      B.   Invocation
2.   Board Minutes
      A.   Approval of the January 18, 2012 Minutes (Pages 1-7)
3.   Financial Reports
      A.   Financial Report (Pages 1-10)
      B.   WildBlue Statement of Operations (Page 11)
      C.   El Paso Statement of Operations (Pages 12-13)
      D.   Laughlin AFB Statement of Operations (Page 14)
      E.   Statement of Operations by Operating Unit (Page 15)        
      F.   Treasurer's Report (Pages 16-19)
4.   New Business
      A.   Approve GM/CEO Evaluation & Salary Review
            Discussion and Action
      B.   Review Board Policy 1.4.4 Member Consumer Access to Information
            by Lowell Woodward (Ref. Section - P.1)
            Discussion and Action
      C.   Consideration of Draw-Down and Power Vision Loan in the Amount of $1,944,240.97
             Discussion and Action
      D.    Review Wholesale Power Status/Negotiations
              Discussion and Action
      E.   Other Matters
              Discussion and Action
5.   General Manager/CEO Report
6.   Committees Meet
7.   Committee Reports
        A.    Audit Committee Report
        B.    GM/CEO Committee Report
8.   Lists (Provided at the Meeting)
      A.    Approval of December's New Memberships (One Page)
      B.    Approval of December's Revoked Memberships (Two Pages)
      C.    Check Register
      D.    Arrears Report
9.   Old Business
      A.   Other Matters
             Discussion and Action
10.   Future Agenda Item
11.   Adjourn