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 firstname.lastname@example.org by 5 p.m. on September 3rd or by using the YouTube chat function during the meeting.