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, three 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 to serve for three years
  • 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 will receive free gifts! While supplies last. 10 a.m. to 2 p.m.—Eastern Plumas Health Care’s Health Fair
10 a.m. to 2 p.m.—Community Expo
10 a.m. to 2 p.m.—
Kid’s stuff, bounce house and more

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.—Start Annual Meeting.
All voting members are encouraged to attend

2018 Annual Meeting Agenda

  • Quorum check
  • Minutes from 2017
  • Introduction of Credentials and Election Committee
  • 2018 Nomination 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