Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held November 29, 2011 at 12:00 Noon in the RPN Boardroom
At VEC offices in Johnson, Vermont 

1.        Call to Order                                                         

           12:00 pm                                                                 
                                                                                   

2.        Regular Meeting October 25, 2011
                    Board Action Requested:  Approve Minutes

           (15 Minutes)                                                           
           12:00pm – 12:15pm                                               

           Board Discussion                                                    

           Approve Minutes                                                    
                                                                                  

3.        Approve New Board Member 
                              Board Action Requested:  Approve Resolution

           (60 Minutes)                                                           
           12:15pm – 1:15pm                                                 

           Board Discussion – Executive Session                  

           Voting by Ballot – Open Session                           
                                                                                        

4.        Review and Approve:  IRP, T&D Section, 2012 Capital Budget          
Board Action Requested:  Approve Resolutions

           (15 Minutes)                                                           
           1:15pm – 1:30pm                                                   
                                                                                   

5.        CEO Summary
                                                       Discussion Only

           (15 Minutes)                                                           
           1:30pm – 1:45pm                                                   
                                                                                

6.        Managers’ Updates (45 min) 
                                Discussion Only

           (45 Minutes)                                                           
           1:45pm – 2:30pm                                                   

           Financial Update                                                     
           Operations Update                                                   
           Corporate Services Update                                      
           Safety Update                                                          
           Programs & Policy Update                                      
           General Counsel Update                                         
                                                                                           

           Break (15 Minutes)                                               

           2:30pm – 2:45pm                                                   
                                                                                

7.        Strategic Plan 
                                                        Board Action Requested:  Approve Resolution

           (15 Minutes)                                                           
           2:45pm – 3:00pm                                                   

           Board Discussion                                                    

           Approve Strategic Plan                                          
                                                                             

8.        Green Pricing Program                                        Presentation

           (30 Minutes)                                                           
           3:00pm – 3:30pm                                                   

9.        Committee Reports                                                Discussion Only

           (30 Minutes)                                                          

           3:30pm – 4:00pm                                                    
           Governance Committee                                          
           Finance Committee                                                 
           Power Supply Committee                                       
           Communications                                                     
                                                                                           

10.      Any Other Business
                                               Discussion Only

           (15 Minutes)                                                          

           4:00pm – 4:15pm                                                   

11.      Adjourn (or Recess)