Notice of the 2021 Annual Meeting of the Members

To: Members of Plumas-Sierra Rural Electric Cooperative

Notice is hereby given that the 2021 Annual Meeting of the Membership of Plumas-Sierra Rural Electric Cooperative (PSREC) is Thursday, September 9, 2021, at 6:30 p.m. via webinar for the purpose of taking appropriate action on the following matters. Please click the link at the top of the page on our website to join the meeting, or, join the meeting here. You may also join by calling (234) 203-2766 and entering access code 169 240 982.

• Reports of officers and managers.
• Report of the Nominating Committee.
• Results of election of directors for Districts 1, 3, and 4.

2021 Annual Meeting Agenda

Presentation honoring photo contest and scholarship winners

1. Pledge of Allegiance
2. Introduction of directors and management
3. Industry updates
4. Call business meeting to order
5. Quorum check
6. Minutes from 2020
7. Introduction of Nominating Committee
8. 2021 Nominating Committee report
9. Introduction and speeches of nominees
10. Introduction of Credentials and Election Committee
11. Results of election of directors for Districts 1, 3 and 4
12. Board president’s report
13. General manager’s report
14. Treasurer’s report
15. Member Q&A
16. Adjournment of business meeting

Member Q&A: Questions can be submitted by emailing our Marketing department by 5 p.m. Thursday, September 9. The link to join the meeting can be found on our website. If you are unable to attend, a recording of the meeting will be posted to PSREC’s YouTube Channel for viewing.