VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
DECEMBER 30, 2013
As required under the VEC Bylaws, notice of this meeting was sent to each Director by deposit in U.S. mail on December 22, 2013
CALL TO ORDER – AGENDA ITEM # 1
President Tom Bailey was not present for the meeting. In Bailey’s absence, First Vice President Dan Carswell called the meeting to order at 12:05 p.m. in the Robert P. Northrop Boardroom at VEC offices in Johnson, Vermont. Present were Directors, Michelle DaVia (Secretary), Ken Hoeppner, George Lague, Carol Maroni, John Ward (Treasurer), Rich Westman, Mark Woodward, and Don Worth. Also present from VEC were CEO David Hallquist, COO Jeffery Wright, CFO Michael Bursell, General Counsel Vickie Brown, and Safety & Security Manager John Varney.
APPROVAL OF MINUTES – AGENDA ITEM # 2
First Vice President Carswell asked if there were any additions or corrections to the minutes of the regular monthly meeting held on November 26, 2013 included in the December 30, 2013 Board packet.
A brief discussion ensued.
Hoeppner moved and Worth seconded:
That the minutes of the regular monthly meeting held on November 27, 2013 be approved.
The motion carried.