VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
SEPTEMBER 25, 2012
As required under the VEC Bylaws, notice of this meeting was sent to each Director by deposit in U.S. mail on September 19, 2012.
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 Dorothy Allard, Dan Carswell (First Vice President), Michelle DaVia (Secretary), Ken Hoeppner, George Lague, Carol Maroni, Daniel Parsons (Second Vice President), John Ward (Treasurer), 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, Manager of Programs and Policy Randy Pratt, and Corporate Assistant Nina Russo-Sanchez.
Also attending for part of the meeting was Caroline Lamb, Bruce Lamb’s mother, staff members Debbie Machia, Caroline Mashia, Laurie Wells, and Cyndi Wiltshire.
APPROVAL OF MINUTES – AGENDA ITEM # 2
Hoeppner moved and Worth seconded:
That the minutes of the regular monthly meeting held on August 28, 2012 be approved as presented.
The motion carried unanimously and the minutes were approved as presented.