VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
AUGUST 26, 2014
As required under the VEC Bylaws, notice of this meeting was sent to each Director by deposit in U.S. mail on August 20, 2014
CALL TO ORDER – AGENDA ITEM # 1
President Tom Bailey called the meeting to order at 12:02 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, George Lague, Carol Maroni (Second Vice President), 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.
Member Present: Robert Shea
SAFETY DRILL – AGENDA ITEM # 2
John Varney noted that during the month of September the safety department will be presenting training for employees on proper ergonomics while working at desks. He shared a short you-tube video showing proper workstation posture and positioning.