Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held July 31, 2012 at 12:00 Noon in the RPN Boardroom
At VEC Offices in Johnson, Vermont

1.      Call to Order        
12:00pm             

2.      Regular Meeting 6/26/12 BOD Minutes                
Board Action Requested:  Approve Minutes
12:00pm – 12:15pm                                                    

• Board Discussion                                                       
• Approve Minutes                                                       

3.      Member Input    
Optional
(15 Minutes)                   
12:15pm – 12:30pm                                                  

4.      CEO Summary
Discussion Only
(15 Minutes)                          
12:30pm – 12:45pm    

• Highlights of the Agenda                                          

5.      Managers’ Updates
Discussion Only 
(45 Minutes)    
12:45pm – 1:30pm                                                    

• Financial Update     
• Operations Update 
• Corporate Services Update                                         
• Safety Update                                                          
• Programs & Policy    
• General Counsel Update              

6.      Member Survey Results
Discussion Only    
(45 Minutes)                       
1:30pm – 2:15pm                                                      

Break - (15 Minutes)       
2:15pm – 2:30pm                                                      

7.      Employee Survey Results 
Discussion Only
(45 Minutes)     
2:30pm – 3:15pm                                                      

8.      Other Business
Discussion Only
(15 Minutes)
3:15pm – 3:30pm                                                      

9.      Adjourn (or Recess)