Annual Meeting

To: Members of Plumas-Sierra Rural Electric Cooperative

Notice is hereby given that the 2020 Annual Meeting of the Membership of Plumas-Sierra Rural Electric Cooperative is Thursday, September 3, at 6 p.m. via YouTube Live on PSREC’s YouTube Channel for the purpose of taking appropriate action on the following matters:

  • Reports of officers and managers.
  • Report of the Nominating Committee.
  • Results of election of directors for Districts 6 & 7.
  • Results of proposed PSREC bylaw amendments.

PSREC 2020 Annual Meeting Agenda

  • Call business meeting to order and introduction of directors and management
  • Board president’s report
  • General Manager’s report
  • Treasurer’s report
  • Quorum check
  • Minutes from 2019
  • Introduction of Nominating Committee
  • 2020 Nominating Committee report
  • Introduction and speeches of nominees & explanation of proposed bylaw amendments
  • Announcement of Credentials and Election Committee members
  • Results of election of directors for Districts 6 & 7
  • Results of proposed PSREC bylaw amendments
  • Adjournment of business meeting
  • Member Q&A – Questions can be submitted by emailing them to marketing@psrec.coop by 5 p.m. on September 3rd or by using the YouTube chat function during the meeting.