Notice of Annual Meeting of the Members

To: Members of Plumas-Sierra Rural Electric Cooperative

Notice is hereby given that the 2022 Annual Meeting of the Membership of Plumas-Sierra Rural Electric Cooperative is Thursday, September 8, 2022, at 6:30 p.m. Visit the PSREC website and click the link in the banner at the top of the page or watch the meeting via YouTube live or by calling (817) 900-9005 and entering access code 874 467 9739 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 2 and 5

Please send questions to be addressed at the annual meeting to marketing@psrec.coop by 5 p.m. Thursday, September 8.

2022 Annual Meeting Agenda

Presentation honoring photo contest and scholarship winners

1. Call business meeting to order, and introduction of directors and
   management
2. Board president’s report
3. General manager’s report
4. Treasurer’s report
5. Quorum check
6. Minutes from 2021 annual meeting
7. Introduction of Nominating Committee
8. 2022 Nominating Committee report
9. Introduction and speeches by nominees
10. Announcement of Credentials and Election Committee members
11. Results of election of directors for Districts 2 and 5
12. Adjournment of business meeting

Member Q&A – Questions can be submitted by emailing them to marketing@psrec.coop by 5 p.m. on Thursday, September 8, or via the YouTube chat function during the live broadcast. You can find our YouTube Channel by searching Plumas-Sierra Rural Electric Cooperative on Youtube.