VERMONT ELECTRIC COOPERATIVE, INC.
REGULAR MEETING OF THE BOARD OF DIRECTORS
DECEMBER 27, 2012
As required under the VEC Bylaws, notice of this meeting was sent to each Director by deposit in U.S. mail on December 20, 2012.
CALL TO ORDER – AGENDA ITEM # 1
First Vice President Dan Carswell 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, Ken Hoeppner, Mitzi Johnson, George Lague, Carol Maroni, 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 and Policy Randy Pratt, and Corporate Assistant Nina Russo-Sanchez.
First Vice President Dan Carswell conducted the meeting on behalf of President Tom Bailey who was not present.
APPROVAL OF MINUTES – AGENDA ITEM # 2
Ward moved and Allard seconded:
That the minutes of the regular monthly meeting held on November 27, 2012 be approved as presented.
Discussion ensued. The motion carried unanimously and the minutes were approved as amended.