Notice of Annual Meeting of the Members
PrintTo: 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
