VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
JANUARY 31, 2012
As required under the VEC Bylaws, notice of this meeting was sent to each Director by deposit in U.S. mail on January 25, 2012.
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 Dorothy Allard, Dan Carswell (First Vice President, Michelle DaVia (Secretary), Craig Kneeland, George Lague, Carol Maroni, Jack Miller, 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, Safety Manager Les Burns, and Corporate Assistant Nina Russo-Sanchez.
Also attending for part of the meeting was VEC member Schuyler Jackson.
APPROVAL OF MINUTES - AGENDA ITEM #2
Miller moved and Worth seconded:
That the minutes of the regular monthly meeting held on December 27, 2011 be approved as presented.
The motion carried unanimously and the minutes were approved as amended.