VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
DECEMBER 27, 2011
As required under the VEC Bylaws, notice of this meeting was sent to each Director by deposit in U.S. mail on December 21, 2011.
CALL TO ORDER – AGENDA ITEM # 1
First Vice President Dan Carswell called the meeting to order at 12:00 p.m. in the Robert P. Northrop Boardroom at VEC offices in Johnson, Vermont. Present were Directors Dorothy Allard, Michelle DaVia (Secretary), George Lague, 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, General Counsel Vickie Brown, Manager of Corporate Services Liz Gamache, Safety Manager Les Burns, Director of Policy and Programs Randy Pratt, Senior Power Resource Planner Craig Kieny (for part of the meeting), and Corporate Assistant Nina Russo-Sanchez.
First Vice President Dan Carswell conducted the meeting in Tom Bailey’s absence.
INTRODUCTION – NEW DIRECTOR GEORGE LAGUE - AGENDA ITEM #2
First Vice President Carswell introduced George Lague, new director for East Zone 1, to the Board and those present.
APPROVAL OF MINUTES - AGENDA ITEM #3
Ward moved and Worth seconded:
That the minutes of the regular monthly meeting held on November 29, 2011 be approved as presented.
The motion carried unanimously and the minutes were approved as amended.