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Cordova Electric Cooperative

Special Meeting – March 2017

CORDOVA ELECTRIC COOPERATIVE, INC.

SPECIAL BOARD MEETING

March 30, 2017

The Special Meeting of the Board of Directors of Cordova Electric Cooperative, Inc. was called to order by Chairman Pegau at 12:15 p.m. Directors present were Faulkner, Wooden, Cooper, and Blackadar. Directors Little and Zastrow were absent. Also present were CEO Koplin, and Executive Assistant/HR Coordinator Bailer (Recorder).

MEMBERSHIP PARTICIPATION

None

APPROVAL OF AGENDA

Faulkner moved and Wooden seconded to approve the agenda as presented. Voice vote: Unanimous. Motion carried.

NEW BUSINESS

Certification of Election Results

Pegau said the election results for the 2017 Annual Meeting were as follows:

Candidates:

  • Joe Cook 214*
  • Patience Faulkner 149*
  • Edgar Tabilas 142

*New Directors

Bylaws:

Article VI, Section 4

  • Yes 191
  • No 74

Stipend Resolution

  • Yes, allow stipend 131
  • No, do not allow stipend 133

Pegau mentioned the Tally/Election Committee recounted the Stipend Resolution votes since it was so close.

Faulkner moved and Wooden seconded to certify the election results correct as stated. Voice vote: Unanimous. Motion carried.

OLD BUSINESS

None

OTHER ITEMS

None

EXECUTIVE SESSION

None needed

BOARD COMMENTS

Faulkner encouraged participation at the National Renewable Energy Laboratory meetings being conducted in Cordova.

No other Board comments.

Faulkner moved and Cooper seconded to adjourn the meeting at 12:22 p.m.

__________________________________

Secretary

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