Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.

To be Held May 25, 2010 at 12:00 Noon in the RPN Boardroom
at VEC offices in Johnson, Vermont

1. Call to Order
12:00 p.m. 

2. Introduce new Director Don Worth 
12:00 p.m. – 12:15 p.m.   

3. Regular 4-27-2010 BOD Minutes and 5-15-10 Organizational BOD Minutes 
12:15 p.m. – 12:30 p.m. Board Action Requested:
Approve Minutes 
1. Board Discussion   
2. Approve Minutes 

4. Financial Update – Discussion Only:
12:30 p.m. – 12:45 p.m.   
Board Discussion                  

5. EDA Grant – Board Action Requested:
Approve EDA Grant Acceptance
12:45 p.m. – 1:45 p.m   
1. Board Discussion
2. Board Vote 

Break
1:45 p.m. – 2:00 p.m.                                   

6. KCW - Discussion Only:
2:00 p.m. – 3:00 p.m. 
1. Board Discussion 

7. Management Updates – Board Action Requested: Resolution to Authorize Purchase of Property at Jay Tap
3:00 p.m. – 3:30 p.m.  
1. Board Discussion
2. Board Vote 

8. Committee Reports - Discussion Only:
3:30 p.m. – 4:00 p.m.            

9. Any Other Business             

10. Adjourn