Board Meeting Agendas

Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held March 25, 2019 at 12:00 Noon in the RPN Boardroom
At VEC Offices in Johnson, Vermont

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 2/25/19 Regular Board Meeting Minutes 
(5 Minutes) Board Action Requested
12:10pm – 12:15pm 

5. Executive Session- Auditor's Report
(1 hour) Board Action Requested
12:15pm – 1:15pm 

6. IRP/Power Supply Discussion with Craig Kieny 
(30 Minutes) 
1:15pm – 1:45pm

BREAK (15 MINUTES) 
1:45pm – 2:00pm

7.Strategic Planning Update
(1 hour 15 Minutes)
2:00pm – 3:15pm 

8. Results of Vegetation Maintenance Audit
(30 minutes) 
3:15pm –3:45pm

9. Managers' Reports
(15 Minutes)
3:45pm –4:00pm

10. Executive Session- CEO Feedback
(30 Minutes)
4:00pm –4:30pm

11. Any Other Business
(5 minutes)
4:30pm –4:35pm

12. Adjourn