Notice of Annual Meeting of the Members
PrintTo: Members of Plumas-Sierra Rural Electric Cooperative
Notice is hereby given that the 2019 Annual Meeting of the Membership of Plumas-Sierra Rural Electric Cooperative is Thursday, September 5, 2019, at 6 p.m. at the Sierra Valley Grange, 92202 Highway 70, Vinton, California, for the purpose of taking appropriate action on the following matters:
- Reports of officers and managers.
- Report of the Nominating Committee.
- Election of two directors.
- All other business that may come before the meeting or any adjournment
thereof.
PSREC 2019 Annual Meeting Schedule of Events
4:30 to 6 p.m.—Registration. Registered members receive gifts while supplies last!
5 to 6:30 p.m.—Dinner is served! You must register for the meeting to receive meal tickets.
5:30 p.m.—Presentation honoring photo contest and scholarship winners.
6 p.m.—Annual meeting starts. All voting members are encouraged to attend.
2019 Annual Meeting Agenda
- Quorum check
- Minutes from 2018
- Introduction of Credentials and Election Committee
- 2019 Nominating Committee report
- Nominations from the floor
- Introduction and speeches of nominees
- Vote for directors for Districts 2 and 5
- Review of PSREC Wildfire Mitigation Plan
- New business
- Election results
- Adjournment
- Door prizes given away
