Board Meeting Agendas

Regular Meeting of the Board of Directors

of 

Vermont Electric Cooperative, Inc.

To be Held August 27, at 12:00 noon in the RPN Boardroom

At VEC Offices in Johnson, Vermont 

11:30 a.m. 

 

1.

Call to Order

 
 

12:00pm

 

 

 

 

2.

Member Input

 

 

(5 Minutes)

 

 

12:00pm – 12:05pm

 

 

 

 
3. Safety Drill - Ken Hoeppner  
 

 (5 Minutes)

 
 

12:05pm – 12:10pm

 

 

 

 

4.

Approve 7/30/19 Regular Board Meeting Minutes 

 

 

(5 Minutes)

12:10pm – 12:15pm

 
     

5.

Report of Governance Committee

 

 

(15 Minutes)

 

 

12:15 pm – 12:30 pm

 

 

 

 

6.

Web Presentation on BoardEffect Resource for Board Materials

 

 

(45 Minutes)

 

 

12:30 pm – 1:45 pm

 

 

 

 

7.

Progress Report on 2019 Key Performance Indicators 

 

 

(30 Minutes)

 

 

1:45 pm – 2:15 pm

 

 

 

BREAK (15 MINUTES)

2:15 pm – 2:30 pm

 
     

8.

Presentation of Proposed 2020 Strategies and Key Performance Indicators 

 

 

(30 Minutes)

 

 

2:30 pm – 3:00 pm

 

 

 

9.

Battery Presentation and Jericho Battery Project Proposal

 

 

(60 Minutes)

 

 

3:00 pm – 4:00 pm

 

 

 

 

10.

Consideration of WEC Resolution for NRECA

 

 

(15 Minutes)

 

 

4:00 pm – 4:15 pm

 

 

   
11. Managers' Reports  
 

(15 Minutes)

 
 

4:15 pm – 4:30 pm

 
     
12. Any Other Business  
     
13. Adjourn