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Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held April 30, 2013 at 12:00 Noon in the RPN Boardroom
At VEC Offices in Johnson, Vermont
1. Call to Order
12:00pm
2. Regular Meeting 3/26/13 BOD Minutes
Board Action Requested: Approve Minutes
(15 Minutes)
12:00pm – 12:15pm
- Board Discussion
- Approve Minutes
3. Member Input
Discussion Only
(15 Minutes)
12:15pm – 12:30pm
4. CEO Salary Decision
Executive Session
(30 Minutes)
12:30pm – 1:00pm
5. CEO Summary
Discussion Only
(15 Minutes)
1:00pm – 1:15pm
6. Managers’ Updates
Discussion Only
(45 Minutes)
1:15pm – 2:00pm
- Financial Update - Board Action Requested: Approve Equity Management Plan
- Operations Update
- Corporate Services Update
- Safety Update
- Programs & Policy
- General Counsel Update
Break
(15 Minutes)
2:00pm – 2:15pm
7. Operation Round Up
Discussion Only
(30 Minutes)
2:15pm – 2:45 pm
8. Policy B.13 - Harassment Policy for the BOD
Board Action Requested: Approve policy changes
(15 Minutes)
2:45pm – 3:00pm
9. Patronage Capital – Discussion & Recommendation
Board Action Requested: Approve Patronage Capital refund
(30 Minutes)
3:00pm – 3:30pm
10. 2012 VEC From 990 Tax Return
(30 Minutes)
Board Action Requested: Approve the 2012 Form 990 Tax Return
3:30pm – 4:00pm
11. Committee Reports
Discussion Only
(15 Minutes)
4:00pm – 4:15 pm
2/25/13 - Governance Committee Meeting Minutes
3/26/13 - Finance Committee Meeting Minutes
12. Other Business
13. Adjourn
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