Special Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held April 6, 2011
at 4:00 p.m.

Via Teleconference Meeting

1. Call to Order
4:00 p.m.                    

2.  Report of the Candidate Review Committee (30 min.) - Discussion Only:
4:00 p.m. – 4:30 p.m.                                                   

3. Adjourn