Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held August 31, 2010 at 12:00 Noon in the RPN Boardroom
At VEC offices in Johnson, Vermont

1. Call to Order
12:00 p.m.      

2.  Regular 7-27-2010 and 8-3-2010 Continuation of 7-27-2010 BOD Minutes-Board Action Requested: Approve Minutes
12:00 p.m. – 12:15 p.m.                         

3. Financial Update - Discussion Only:
12:15 p.m. – 12:30 p.m.  
1.  Board Discussion  

4. Board Budget- Discussion Only:
12:30 p.m. – 1:00 p.m. 
1.  Board Discussion

5. Committee Reports
1:00 p.m. – 1:30 p.m.          

A. Unaddressed from 6-29-2010 Meeting Committee Reports
1. Communications Committee - Board Action Requested:  Approve Touchstone Energy Membership
a.) Board Update
b.) Touchstone Discussion 

6. Management Updates– Discussion Only:
1:30 p.m. – 2:00 p.m.  
1. Board Discussion 

Break - 2:00 p.m. – 2:15 p.m. 

7. Grants Presentation - Discussion Only:
2:15 p.m. – 2:45 p.m.  
1. Board Discussion 

8. Strategic Planning – Discussion Only:
2:45 p.m. – 3:45 p.m. 
1. Board Discussion                

9. Any Other Business             

10. Adjourn