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.