Annual Meeting

To: Members of Plumas-Sierra Rural Electric Cooperative

Notice is hereby given that the 2021 Regular Annual Meeting of the Membership of Plumas-Sierra Rural Electric Cooperative will be held on Thursday, the 9th day of September 2021, at the hour of 6:30 p.m. via webinar at the AT&T Office At Hand Meetings website or by calling (234) 203-2766 and entering access code 169 240 982 for the purpose of taking appropriate action on the following matters:

  • Reports of officers and managers.
  • Report of the Nominating Committee.
  • Election of directors in Districts 1, 3, and 4.
  • All other business that may come before the meeting or any adjournment thereof.

PSREC 2021 Annual Meeting Agenda

6:30 p.m. – Presentation honoring photo contest and scholarship winners

  1. Pledge of Allegiance
  2. Introduction of directors and management
  3. Industry Updates
  4. Call business meeting to order
  5. Quorum Check
  6. Minutes from 2020
  7. Introduction of Nominating Committee
  8. 2021 Nominating Committee report
  9. Introduction and speeches of nominees
  10. Introduction of Credentials and Election Committee
  11. Results of election for Districts 1, 3 and 4
  12. Board president’s report
  13. General manager’s report
  14. Treasurer’s report
  15. Member Q & A
  16. Adjournment of business meeting

Member Q&A – Questions can be submitted by emailing our Marketing department by 5 p.m. on Thursday, September 9. If you are unable to attend Plumas-Sierra Rural Electric Cooperative’s Annual Meeting, it will be posted to PSREC’s YouTube channel for viewing.