To Report an Outage Call 1-800-832-2667

Like VEC on Facebook!

About Us

VEC Board of Directors

Regular Monthly Meeting Minutes

Use prev & Next at bottom to browse minutes.




April 30, 2013 Board Meeting Minutes PDF Print

VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
APRIL 30, 2013

APPROVED MINUTES

As required under the VEC Bylaws, notice of this meeting was sent to each

Director by deposit in U.S. mail on April 24, 2013

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, 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, and Corporate Assistant Nina Russo-Sanchez.

APPROVAL OF MINUTES – AGENDA ITEM # 2
Hoeppner moved and DaVia seconded:

That the minutes of the regular monthly meeting held on March 26, 2013 be approved.

The motion carried unanimously and the minutes were approved as amended.

DaVia moved and Worth seconded:

That the minutes of the April 3, 2013 Candidate Review Committee to Present the Findings to the Board be approved.

The motion carried unanimously and the minutes were approved as amended.

MEMBER INPUT – AGENDA ITEM # 3
No members were present.

CEO SALARY DECISION – AGENDA ITEM # 4
DaVia moved and Worth seconded:

That the Board enter into executive session to discuss and approve Appendix A of CEO Hallquist’s contract.

By majority vote of those present the Board entered into executive session at 12:08 p.m.

By majority vote of those present the executive session ended at 12:37 p.m.


AddThis
 
<< Start < Prev 31 32 33 34 35 36 37 38 39 40 Next > End >>

Page 37 of 89