VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
JANUARY 28, 2014
As required under the VEC Bylaws, notice of this meeting was sent to each Director by deposit in U.S. mail on January 22, 2014
CALL TO ORDER – AGENDA ITEM #1
President Tom Bailey 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 Dan Carswell (First Vice President), Michelle DaVia (Secretary), Ken Hoeppner, Mitzi Johnson, 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, Manager of Corporate Services Liz Gamache, Safety & Security Manager John Varney, and Corporate Assistant Nina Russo-Sanchez.
Ellen Fallon joined the meeting as a guest.