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VEC Board of Directors

Regular Monthly Meeting Minutes

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September 27, 2011 Board Minutes PDF Print

VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
SEPTEMBER 27, 2011
APPROVED MINUTES

As required under the VEC Bylaws, notice of this meeting was sent to each Director by deposit in U.S. mail on September 21, 2011.

CALL TO ORDER – AGENDA ITEM # 1

President Tom Bailey called the meeting to order at 12:10 p.m. in the Robert P. Northrop Boardroom at VEC offices in Johnson, Vermont.  Present were Thomas Bailey and Directors Dorothy Allard, Daniel Carswell, Michelle DaVia, Craig Kneeland, Carol Maroni, Daniel Parsons, John Ward, Mark Woodward and Don Worth. Also present from VEC were CEO David Hallquist, COO Jeffery Wright, Controller Caroline Mashia, General Counsel Vickie Brown, Safety Manager Les Burns, Board attorney Joe Cahill, and Corporate Assistant Nina Russo-Sanchez.


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