Board Meeting Agendas

Regular Meeting of the Board of Directors

of

Vermont Electric Cooperative, Inc.

To be Held May 28, 2019 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 4/29/19 Regular Board Meeting

Minutes & 5/11/19 Organizational Meeting Minutes

 

 

(5 Minutes)

12:10pm – 12:15pm

 
     

5.

Finance Committee Recommendations re Patronage Capital and Equity Management Plan

 

 

(15 Minutes)

 

 

12:15 pm – 12:30 pm

 

 

 

 

6.

Board Committee Assignments

 

 

(15 Minutes)

 

 

12:30 pm – 12:45 pm

 

 

 

 

7.

Strategic Planning – 2020 Core Competencies and Key Focus Areas

 

 

(1 Hour)

 

 

12:45 pm – 1:45 pm

 

 

 

BREAK (15 MINUTES)

1:45 pm – 2:00 pm

 

8.

Member  Outreach – Review Annual Member Survey Questions

 

 

(1 Hour)

 

 

2:00 pm – 3:00 pm

 

 

 

9.

Managers’ Reports

 

 

(1 Hour)

 

 

3:00 pm – 4:00 pm

 

 

 

 

10.

Any Other Business

 

 

(5 Minutes)

 

 

4:00 pm – 4:05 pm

 

 

   

11.

Adjourn