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Board Meeting Agendas

Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held October 29, 2013 at 12:00 Noon in the RPN Boardroom
At VEC Offices in Johnson, Vermont

                                                                                           

1.  Call to Order                                                             

12:00pm                                         

                                                                                              

     2.  8/27/2013 and 9/24/13 Regular Board Meeting Minutes                                      

Board Action Requested: Approve Minutes

(15 Minutes)                                                               

12:00pm – 12:15pm                               

  • Board Discussion                                                        
  • Approve Board Meeting Minutes                               

                                                                                              

3. Member Input                                                            

Discussion Only

(15 Minutes)                                               

12:15pm – 12:30pm                                                    

                                                                                              

4.  CEO Summary                                                          

Discussion Only

Personnel Matters - Executive Session

(75 Minutes)                                                             

12:30pm – 1:45pm                                                      

                                                                                              

5.  Managers’ Updates                                                   

Discussion Only

(45 Minutes)                                                               

1:45pm – 2:00pm                                                        

  • Financial Update                                                     
  • Operations Update                                                    

      Break                                                                          

(15 Minutes)                                                               

2:00pm – 2:15pm                                                        

5.  Managers’ Updates Continued                                

Discussion Only

(45 Minutes)                                                               

2:15pm – 2:45pm                                                        

  • Corporate Services Update                                     
  • Safety Update                                                              
  • General Counsel Update                                          

                                                                                              

6. Net Metering Solar Request                                     

Discussion Only

(30 Minutes)                                                           

2:45pm – 3:15pm                                                        

                                                                                              

7. NEK Connector                                                         

Discussion Only – Presentation

(30 Minutes)                                                      

3:15pm – 3:45pm                                                        

                                                                                              

8. Committee Reports                                                   

Discussion Only

(15 Minutes)                                                               

3:45pm – 4:00pm                                                        

  • 10/09/2013 Governance Committee Meeting Minutes                          

                                                                                              

9. Other Business                                                     

(15 Minutes)                                                               

4:00pm – 4:15pm                                                        

                                                                                              

10.  Adjourn                                                            

4:15pm                                                                        

 


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