Board Meeting Agendas

Regular Meeting of the Board of Directors

of

Vermont Electric Cooperative, Inc.

To be Held December 20, 2018 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

(5 Minutes)

 

 

12:05pm – 12:10pm

 

 

 

 

4.

Approve 11/27/18 Regular Board Meeting

Minutes

 

 

(5 Minutes)

 
 

12:10pm – 12:15pm

 
     
     

5.

Legislative Update With Warren Coleman

 

 

(1 Hour)

 

 

12:15pm – 1:15pm

 

 

 

 

6.

Banking Resolution

 

 

(15 Minutes)

 

 

1:15pm – 1:30pm

 

 

 

 

7.

2019 Board Calendar and Board Policy B1 Review

 

 

(1 Hour)

 

 

1:30pm – 2:30pm

 

 

 

 

 

BREAK (15 Minutes) 2:30pm – 2:45pm

 

8.

Strategic Discussion – Data Revolution Article

 

 

(1 Hour)

 

 

2:45pm – 3:45pm

 

 

 

 

9.

Managers’ Reports

 

 

(15 Minutes)

 

 

3:45pm – 4:00pm

 

 

 

 

10.

Any Other Business

 

 

(5 Minutes)

 

 

4:00pm – 4:05pm

 

 

   

11.

Adjourn