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Board Meeting Agendas

Regular Meeting of the Board of Directors of

Vermont Electric Cooperative, Inc.

To be Held February 25, 2014 at 12:00 Noon in the RPN Boardroom

At VEC Offices in Johnson, Vermont

11:30 a.m.

Lunch Provided

 

Regular Meeting of the Board of Directors

1. Call to Order
12:00pm

2. Safety Drill

3. 01/28/14 Regular Board Meeting Minutes Board Action Requested:  Approve Minutes
(15 Minutes)

12:00pm – 12:15pm

  1. Board Discussion
  2. Approve Board Meeting Minutes

4. Member Input Discussion Only
(15 Minutes)

12:15pm – 12:30

5. CEO Summary Discussion Only
(15 Minutes)

12:30pm – 12:45pm

6. Managers' Updates Discussion Only
(45 Minutes)

12:45pm – 1:30pm

  1. Financial Update
  2. Operations Update
  3. Corporate Services
  4. Safety Update
  5. General Counsel Update

Break
(15 Minutes)

1:30pm – 1:45pm

7. Annual Meeting (30 Minutes)

1:45pm – 2:15pm

  • Select and approve members of the Petition Review Committee Board Action Requested
  • Adopt 2014 Voting Procedures Board Action Requested
  • Discuss guest speaker options/presentation Board Action Requested

8. Pension Presentation Board Action Requested
(15 Minutes)

2:15pm – 3:00pm

9. Security and Cyber Security Board Action Requested
(30 Minutes)

3:00pm – 3:30pm

10. CEO Evaluation Board Action Requested
(30 Minutes)

3:30pm – 4:00pm

11. Committee Reports/Policy Review Board Action Requested
(15 Minutes)

4:00pm – 4:15pm

12. Other Business
(15 Minutes)

4:15pm – 4:30pm

13. Adjourn

4:15pm


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