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
- 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 2021 annual meeting
- Introduction of Nominating Committee
- 2022 Nominating Committee report
- Introduction and speeches by nominees
- Announcement of Credentials and Election Committee members
- Results of election of directors for Districts 2 and 5
- 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.