VERMONT ELECTRIC COOPERATIVE, INC.
ORGANIZATIONAL MEETING OF VEC BOARD OF DIRECTORS
Smugglers’ Notch Resort
4323 Vermont Route 108 South
Smugglers’ Notch, Vermont
Saturday, May 17, 2014
Held in accordance to VEC Bylaw Article V, Section 3
Board Members Present: Tom Bailey, Director at Large East; Dan Carswell, Director at Large West; Michelle DaVia, District 5 Director; Ken Hoeppner, Director at Large West; Mitzi Johnson, District 7 Director, George Lague, Director at Large East; Carol Maroni, District 3 Director; Mark Woodward, District 4 Director; and Richard A. Westman, Director at Large West. Not present were Don Worth, District 1 Director; Dan Parsons, District 6 Director; and John Ward, District 2 Director.
Staff Present: Chief Executive Officer Dave Hallquist, and Corporate Assistant Nina Russo-Sanchez.
Others Present: Member Bob Shea from Fairfax.
1.Call to Order.
2.Roll Call to Determine a Quorum.
3.Election of Officers:
4.Vote to Adopt Master Schedule:
5.Vote to Establish or Confirm Check Signing Authority.
6.Any other business that properly may come before this meeting.
President Bailey called the meeting to order at 11:45 a.m. and turned the order of business over to Dave Hallquist to assume the role of temporary chairperson until the election of the office of President was complete.
It was determined that a quorum was present with the majority of Directors in attendance.