Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held May 31, 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 Meeting 4-26-2011 BOD Minutes (15 min.) – Board Action Requested: Approve Minutes
12:00 p.m. – 12:15 p.m.  
                         1. Board Discussion
                         2. Approve Minutes

 3. CEO Summary (15 min.) - Discussion Only:
12:15 p.m. – 12:30 p.m.  
            1. Highlights of the agenda 

4. Managers’ Updates (1 hr.) - Discussion Only:
12:30 p.m. – 1:30 p.m.  
            1. Financial Update  
            2. Operational Update  
            3. General Council Update  
            3. Safety Update  
            4. Programs & Policy Update  
            5. Corporate Services Update   

5. Special Meeting (15 min.) - Discussion Only:
1:30 p.m. – 1:45 p.m.   

6. Safety Presentation (30 min.) - Discussion Only:
1:45 p.m. – 2:15 p.m.   

Break (15 min.)
2:15 p.m. – 2:30 p.m.

7. Patronage Capital (30 min.) - Discussion Only:
2:30 p.m. – 3:00 p.m.   

8.  Committee Structure (30 min.) - Discussion Only:
3:00 p.m. – 3:30 p.m.

9.  Committee Reports (15 min.) - Discussion Only:
3:30 p.m. – 3:45 p.m.  
            1. Communications Committee Report

 10. Any Other Business 

 11. Adjourn (or Recess)