VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
JULY 29, 2014
As required under the VEC Bylaws, notice of this meeting was sent to each director by deposit in U.S. mail on July 23, 2014.
CALL TO ORDER – AGENDA ITEM # 1
President Tom Bailey called the meeting to order at 12:00 p.m. in the Robert P. Northrop Boardroom at VEC offices in Johnson, Vermont. Present were Directors Dan Carswell (First Vice President), Michelle DaVia, Ken Hoeppner, Mitzi Johnson, George Lague, Carol Maroni (Second Vice President), Daniel Parsons, John Ward (Treasurer), Rich Westman, Mark Woodward (Secretary), and Don Worth. Also present from VEC were CEO David Hallquist, COO Jeffery Wright, CFO Michael Bursell, General Counsel Vickie Brown, Manager of Corporate Services Liz Gamache, and Safety & Security Manager John Varney.
Members Robert Shea and Jack Miller were also present.
SAFETY DRILL – AGENDA ITEM # 2
John Varney reminded the group of the importance of staying hydrated. The best source of hydration is water; the worst sources are coffee, soda and alcohol.
APPROVAL OF MINUTES – AGENDA ITEM # 3
President Bailey asked if there were any additions or corrections to the minutes of the regular monthly meeting held on June 24, 2014 included in the Board packet.
Maroni stated that the minutes should note when a member was in attendance. Additional changes were discussed.
A brief discussion ensued.
Ward moved and Lague seconded:
That the minutes of the regular monthly meeting held on June 24, 2014 be approved, as amended.
The motion carried.