Powerline Press
NEWSLETTER
A Supplement of Oklahoma Living Published by Lake Region Electric Cooperative for its members.
December 2019 APRIL 2023
2023 ANNUAL MEETING Save the Date OFFICIAL NOTICE LREC is excited to host our Annual Meeting of the membership on April 29th. Mark your calendar for your Co-op Annual Meeting! The meeting will be on the last Saturday of April, back at Hulbert Public Schools (316 Rider Ln, Hulbert, OK 74441).
Each member account registered will receive a $30 electric credit and have their name entered into a raffle for cash prizes totaling $4,500 after the Annual Meeting. The membership will vote on two open board seats. The voting will be conducted in an in-person drive-through format. Please be sure to bring your bill for quick registration.
LREC Annual Meeting Agenda Annual Meeting of the Membership Hulbert Public School, April 29, 2023 Call Meeting to Order at 8:00 a.m.
8:00 a.m. .............................................................................................. Board President, Scott Manes
Recess Business Session until 1:30 p.m. 8:00 a.m. – 1:00 p.m. ...................................Drive Through Registration & Voting of Matters on Hand Agenda Items for Drive Through Voting a.
Approval of 2022 Annual Meeting Minutes
b.
Election of Trustees
We will also have a business meeting at the Hulbert School Auditorium at 1:30 p.m. for our CEO to update the members on co-op financials. NO PRIZES will be presented at this business meeting. This will only consist of the co-op financials.
Voting Results and Drawing will be Announced on LREC Website Page and Facebook shortly after close of Registration
LREC’s success depends on guidance from its Board of Trustees, consisting of seven democratically-elected individuals from the membership. The board governs the cooperative by setting strategic goals, rates, and cooperative policies.
Call Recessed Meeting to Order ....................................................... Board President, Scott Manes
If you or a passenger in your vehicle have medical conditions or have difficulty spending an extended amount of time in a vehicle, please take precautions accordingly. We have planned for the traffic to flow as quickly as possible.
Announcement of Trustee Election Results .................... Tina Glory-Jordan, Cooperative, Attorney
Resume Business Meeting 1:30 p.m. (Hulbert School Auditorium) Business Meeting for the Purpose of Giving Reports (NO PRIZES will be given at this Business Meeting)
Invocation ............................................................................................ Glen Clark, LREC Employee Welcome and Introduction of Guest ..........................................................................John Lee, CEO Quorum and Notice ...........................................................Tina Glory-Jordan, Cooperative Attorney CEO’s Report and the Financial Report .................................................................. John Lee, CEO
Old Business New Business Adjourn Business Meeting