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Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held January 25, 2011 at 12:00 Noon in the RPN Boardroom
at VEC offices in Johnson, Vermont

1. Call to Order
12:00 p.m.        

2.  Regular 11-30-2010 and 12-28-2010 BOD Minutes - Board Action Requested: Approve minutes
12:00 p.m. – 12:15 p.m. 

3. CEO SummaryDiscussion Only:
12:15 p.m. – 12:30 p.m. 
1.  Highlights of the agenda – timing – importance 

4. Managers’ Update Discussion Only, unless otherwise noted below:
12:30 p.m. – 1:45 p.m. 

Financial Update

  1. Summary of financials
  2. Safety Update 
    a.   End-of-year safety statistics

Operational Update 

  1. System performance update
  2. VELCO project update

Government Relations and Smart Grid

Corporate Services Update

            a.   Enter into Executive Session

5.  Patronage Capital - Discussion Only:
1:45 p.m. – 2:45 p.m.   

Break 2:45 p.m. – 3:00 p.m. 

6.  Review CEO Goals- Discussion Only:
3:00 p.m. – 3:45 p.m.

  1. Review and discuss CEO 2010 goals 

7.  Committee Reports - Discussion Only
3:45 p.m. – 4:00 p.m.

1.  Executive Committee Report

            a. CEO 2011 goals
            b. Discuss VEC’s vision statement

2.  Tabled Finance Committee Report
3.  Tabled Communications Committee Report 

8. Other Business

9. Parking Lot Review 

10. Adjourn (or Recess)


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