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Board Meeting Agendas

Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held November 26, 2013 at 12:00 Noon in the RPN Boardroom
At VEC Offices in Johnson, Vermont

                                                 

1.  Call to Order                                                             

12:00pm                                                      

                                                                                              

2.  10/29/13 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.  FERC Order 1000                                                     

Discussion Only

(60 Minutes)                                                  

12:30pm – 1:30pm                                                      

                                                                                              

5.  CEO Summary                                                          

Discussion Only

(30 Minutes)                                                               

1:30pm – 2:00pm                                                        

Board Action Requested: Approve 2014 Strategic Plan

                                                                                 

Break                                                                          

(15 Minutes)                                                               

2:00pm – 2:15pm                                                        

                                                                             

6.  Managers’ Updates                                                   

Discussion Only

(45 Minutes)                                                             

2:15pm – 3:00pm                                                        

  • Financial Update - Board Action Requested: Approve 2014 Capital Budget
  • Operations Update - Board Action Requested: Approve purchase of the East Berkshire land
  • Corporate Services Update                                    
  • Safety Update                                                  
  • General Counsel Update                                           

                                                                                              

7.  Sarbanes Oxley                                                          

Discussion Only

(60 Minutes)                                                    

3:00pm – 4:00pm                                                        

                                                                                              

8.  Committee Reports                                                   

Discussion Only

(15 Minutes)                                                    

4:00pm – 4:15pm                                                        

  • 10/29/13 – Finance Committee Meeting Report       
  • 11/18/13 – Communications Committee Meeting     
  • 11/18/13 – Governance Committee Meeting        
  • 11/26/13 – Power Supply & Operations, and Finance Committee Meeting                              

                                                                                              

9.  Other Business                                                      

(15 Minutes)                                                               

4:15pm – 4:30pm                                                        

                                                                                              

10.  Adjourn                                                                      

4:30pm                                                                        

 


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