Wisconsin Statutes Utilities (Ch. 196 to 201) § 199.07. Duties of directors

(a) To implement the policy established by the board under sub. (1).

(b) To employ and discharge employees of the corporation.

(c) To supervise the offices, facilities and work of the employees of the corporation.

(d) To have custody of and maintain the books, records and membership rolls of the corporation under this chapter.

(e) To prepare and submit to the board annual and quarterly statements of the financial and substantive operations of the corporation, and financial estimates for the future operations of the corporation.

(f) To attend and participate in meetings of the board as a nonvoting director.

(g) To file annually with the board a current financial statement which includes the information required under s. 199.12(4).

(h) To exercise such other powers and perform such other duties as the board delegates.

(a) Up-to-date membership rolls.

(b) Quarterly statements of the financial and substantive operations of the corporation.

(c) An audit of the corporation's books at least once each fiscal year. The audit shall be by a certified public accountant.

(d) An annual report of the corporation's financial and substantive operations. The corporation shall prepare the report at the close of the corporation's fiscal year and shall distribute the report to each member and to each public library in the state.

(e) An annual report on the past and projected activities and policies of the corporation. The corporation shall present the report to the membership at the annual membership meeting.

(a) Presentation of energy conservation training sessions open to the public.

(b) Preparation and dissemination of newsletters and other informational material on utility service costs and energy conservation.

(c) Installation and advertisement of a toll free telephone line service to answer citizen inquiries on utility service costs and energy conservation.