Notice of Annual Meeting of the Members 2020
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, 2020, at 6 p.m. via YouTube Live 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 and 7.
- Results of proposed PSREC bylaw amendments.
Please send questions to be addressed at the annual meeting by email by 5 p.m. Thursday, September 3.
2020 Annual Meeting Agenda
- Presentation honoring photo contest and scholarship winners
- 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 annual meeting
- Introduction of Nominating Committee
- 2020 Nominating Committee report
- Introduction and speeches by nominees; explanation of proposed bylaw amendments
- Announcement of Credentials and Election Committee members
- Results of election of directors for Districts 6 and 7
- Results of proposed amendments to the PSREC bylaws
- Adjournment of business meeting
- Member Q&A – Questions can be submitted by email by 5 p.m. on Thursday, September 3, or via the YouTube chat function during the live broadcast. You can find our YouTube Channel by searching Plumas-Sierra Rural Electric Cooperative at YouTube.