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Regular Meeting of the Board of Directors of Vermont Electric Cooperative, Inc. To be Held January 31, 2012 at 12:00 Noon in the RPN Boardroom At VEC Offices in Johnson, Vermont
1. Call to Order 12:00 pm
2. Regular Meeting December 27, 2011
Board Action Requested: Approve Minutes
(15 Minutes) 12:00pm – 12:15pm
- Board Discussion
- Approve Minutes
3. CEO Summary
Discussion Only
(15 Minutes) 12:15pm – 12:30pm
4. Managers’ Updates
Discussion Only
(60 Minutes) 12:30pm – 1:30pm
- Financial Update
- Operations Update
- Corporate Services Update
- Safety Update
- Programs & Policy Update
- General Counsel Update
Break (15 Minutes) 1:30pm – 1:45pm
5. Review and Evaluation of 2011 CEO Goals
Discussion Only
(60 Minutes) 1:45pm – 2:45pm
6. Comprehensive Energy Plan
Discussion Only
Presented by: Liz Gamache and Dave Hallquist
(60 Minutes) 2:45pm – 3:45pm
7. Committee Reports
Discussion Only
(30 Minutes) 3:45pm – 4:15pm
- Governance Committee
- Communications Committee
- Executive Committee
8. Other Business
Discussion Only
(15 Minutes) 4:15pm – 4:30pm
9. Adjourn (or Recess)
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