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About Us

Board Meeting Agendas

Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held August 25, 2015 at 12:00 Noon in the RPN Boardroom
At VEC Offices in Johnson, Vermont
11:30 a.m.
Lunch Provided


1. Call to Order Page 1
12:00pm

2. Safety Drill Page 2
(5 Minutes)
12:00pm – 12:05pm

3. Review Board Operating Norms – Executive Session Discussion Only
Page 3-7
(15 Minutes)
12:05pm – 12:20pm

4. Approve Live Streaming Board Action Requested
(10 Minutes) Page 8
12:20pm – 12:30pm

5. Member Input Discussion Only
(15 Minutes) Page 9
12:30pm – 12:45pm

6. Approve 7/28/15 Regular Board Meeting Minutes Board Action Requested
Page 10-18
(15 Minutes)
12:45pm – 1:00pm

7. Manager Reports Discussion Only
(45 Minutes) Page 19-89
1:00pm – 1:45pm
- CEO Summary
- Finance Update Page 20-30
Page 31-42
- Operations Update Page 43-69
- Corporate Services Update Page 70-75
- Safety Update Page 76-85
- General Counsel Update Page 86-89

8. Approve Term Sheet for Grand Isle Solar Project Board Action Requested
Page 90-96
(30 Minutes)
1:45pm – 2:15pm

Break
(15 Minutes)
2:15pm – 2:30pm

9. Co-op Community Solar Project Update Board Action Requested:
(30 Minutes) Page 97-112
2:30pm – 3:00pm
- Approve Revised Community Solar Offering

10. Review Member Satisfaction Survey Discussion Only
(45 Minutes) Page 113
3:00pm – 3:45pm

11. Committee Reports Discussion Only
(10 Minutes) Page 114
3:45pm –3:55pm

12. Any Other Business Discussion Only
(5 Minutes) Page 115
3:55pm – 4:00pm

13. Adjourn Page 116
4:00pm

Also Enclosed:
- Parking Lot Items
- 2016 Proposed Strategic Plan


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