VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
MAY 31, 2011
As required under the VEC Bylaws, notice of this meeting was sent to each Director by deposit in U.S. mail on May 25, 2011.
CALL TO ORDER – AGENDA ITEM # 1
President Tom Bailey called the meeting to order at 12:01 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, Bertrand Lague, John Miller, Daniel Parsons, John Ward, Mark Woodward and Don Worth. Also present from VEC were CEO David Hallquist, COO Jeffery Wright, CFO Michael Bursell, Manager of Corporate Services Liz Gamache, Safety Manager Les Burns, Programs and Policy Manager Randy Pratt, General Counsel Vickie Brown, Corporate Assistant Nina Russo-Sanchez, and Communications Specialist Amanda Niklaus. Also present was VEC member Pat O’Neill from Westfield.