Notice of Annual Meeting of the Members

To: Members of Plumas-Sierra Rural Electric Cooperative

Notice is hereby given that the 2018 Regular Annual Meeting of the Membership of Plumas-Sierra Rural Electric Cooperative will be Saturday, September 8, 2018, at 12:30 p.m. at the Portola office, 73233 State Route 70, 3 miles west of Portola, California, for the purpose of taking appropriate action on the following matters:

  • Reports of officers and managers.
  • Report of the Nominating Committee.
  • Election of three directors.
  • All other business that may come before the meeting or any adjournment thereof.

PSREC 2018 Annual Meeting Schedule of Events

10 a.m. to 12:30 p.m.—Registration. Registered members receive gifts while supplies last! 10 a.m. to 2 p.m.—Eastern Plumas Health Care Health Fair
10 a.m. to 2 p.m.—Kids’ activities
10 a.m. to 11:45 a.m.—Bingo
11 a.m. to 12:30 p.m.—Lunch is served! You must register for the meeting to receive meal tickets.
Noon—Presentation honoring photo contest and scholarship winners
12:20 p.m.—Kids’ prize drawing
12:30 p.m.—Annual meeting starts. All voting members are encouraged to attend.

2018 Annual Meeting Agenda

  • Quorum check
  • Minutes from 2017
  • Introduction of Credentials and Election Committee
  • 2018 Nominating Committee report
  • Nominations from the floor
  • Introduction and speeches of nominees
  • Vote for directors for Districts 1, 3, and 4
  • New business
  • Election results
  • Adjournment
  • Door prizes given away