To Report an Outage Call 1-800-832-2667

Like VEC on Facebook!

About Us

Board Meeting Agendas

Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held July 30, 2013 at 12:00 Noon in the RPN Boardroom
At VEC Offices in Johnson, Vermont

                                                                                  

1.      Call to Order                                                             

         12:00pm                                                                

                                                                                              

2.      6/25/2013 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

(45 Minutes)                                                  

12:30pm – 1:15pm                                                      

Executive Session: Discuss confidential personnel matters.

                                                                                              

5.      Managers’ Updates                                                   

Discussion Only

(45 Minutes)                                                         

1:15pm – 2:00pm                                                        

  •          Financial Update                                                  
  •          Operations Update                                                
  •          Corporate Services Update                                     
  •          Safety Update                                                         
  •          General Counsel Update                                   

                                                                                              

Break                                                                          

(15 Minutes)                                                               

         2:00pm – 2:15pm                                                        

                                                                                              

6.      Union Negotiation Strategy                                      

Executive Session

(45 Minutes)                                                               

2:15pm – 3:00pm                                                        

                                                                                              

7.      Cooperative Research Network – Trends in Solar  Presentation

(60 Minutes)                                                             

3:00pm – 4:00pm                                                        

                                                                                              

8.      Committee Reports                                                   

Discussion Only

(15 Minutes)                                                         

4:00pm – 4:15pm                                                        

                                                                                              

9.      Other Business                                                     

(15 Minutes)                                                               

4:15pm – 4:30pm                                                        

                                                                                              

10.    Adjourn                                                        

4:30pm                                                                        

 


AddThis
 
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>

Page 8 of 48