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Regular Monthly Meeting Minutes

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February 28, 2012 Board Meeting Minutes PDF Print

VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
FEBRUARY 28, 2012

APPROVED MINUTES

As required under the VEC Bylaws, notice of this meeting was sent to each Director by deposit in U.S. mail on February 22, 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), 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, Manager of Programs & Policy Randy Pratt, and Corporate Assistant Nina Russo-Sanchez.

APPROVAL OF MINUTES – AGENDA ITEM # 2
Miller moved and Kneeland seconded that the minutes of the regular monthly meeting held on January 31, 2012 be approved as presented.

DaVia proposed to include the names of those voting against a resolution, as recommended by the Board attorney. 

DaVia moved and Maroni seconded:

That the names of those voting nay on a resolution be included in the minutes of the January meeting and in all future minutes.

A point of order was raised about there already being a motion pending.  DaVia withdrew her motion.

DaVia moved and Maroni seconded:

That the original motion be amended so that the minutes would include the names of those voting nay and those abstaining.


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