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Board Meeting Agendas

Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held October 28, 2014 at 12:00 Noon in the RPN Boardroom

At VEC Offices in Johnson, Vermont

1.           Call to Order             

              12:00pm                                                            

                                                                                        

2.           Safety Drill             

              (5 Minutes)                                                      

              12:00pm – 12:05pm                                          

                                                                                        

3.           Approve BOD Minutes         

              (15 Minutes)                                                    

              12:05 pm – 12:20pm                                         

              Board Action Requested: Approve 9/30/14 Regular Board Meeting Minutes

                                                                                        

4.           Member Input              Discussion Only

              (15 Minutes)           

              12:20pm – 12:35pm                                          

                                                                                        

5.           CEO Summary              Discussion Only

              (15 Minutes)             

              12:35pm – 12:50pm                                          

                                                                                        

6.           Managers’ Updates              Discussion Only

              (40 Minutes)          

              12:50pm – 1:30pm                                            

  • Financial Update             
  • Operations Update: Board Action Requested - NEK Connector
  • Corporate Services            
  • Safety Update             
  • General Counsel Update             

                                                                                        

7.           VEC Operating Budget              Board Action Requested

              (30 Minutes)             

              1:30pm – 2:00pm                                              

                                                                                        

              Break / 15 Minutes                                          

              2:00pm – 2:15pm                                              

                                                                                        

8.           SUNDA Update              Discussion Only

              (60 Minutes)             

              2:15pm – 3:15pm                                              

              Board Action Requested: Lavin Lease Amendment       

                                                                                        

9.           Fisher Consulting Group Proposal              Board Action Requested

              (30 Minutes)             

              3:15pm – 3:45pm                                              

                                                                                        

10.         Committee Reports              Discussion Only

              (15 Minutes)             

              3:45pm – 4:00pm                                              

                                                                                        

11.         Other Business              Discussion Only

              (15 Minutes)             

              4:00pm – 4:15pm                                              

                                                                                        

12.         Adjourn      

              4:15pm                                                              


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