Powerline Press
NEWSLETTER
A Supplement of Oklahoma Living Published by Lake Region Electric Cooperative for its members.
2019 April December 2024
Get Ready For Annual Meeting OFFICIAL NOTICE LREC Annual Meeting Agenda
Annual Meeting of the Membership
Save the Date LREC is happy to announce the milestone of our 75th Annual Meeting of the membership, scheduled for April 27th. Save the date and mark your calendar for your Co-op Annual Meeting! The meeting will be on the last Saturday of April, at Hulbert Public Schools (316 Rider Ln, Hulbert, OK 74441). This year marks our 75th year anniversary. Members who attend will receive an anniversary coffee mug as co-op gift marking 75 years of service!
Each member account registered will also receive a $30 electric credit and have their name entered into a raffle for cash prizes totaling $3,500 after the Annual Meeting. The membership will vote on two open board seats. The voting will be conducted in an in-person drivethrough format. Please bring your bill for quick registration. We will also have a business meeting at the Hulbert School Auditorium at 1:00 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. Annual Meeting continues on page 2
Hulbert Public School, April 27, 2024 Call Meeting to Order at 8:00 a.m. 8:00 a.m. .............................................................................................. Board President, Scott Manes
Recess Business Session until 1:00 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.
Election of Trustees
Voting Results and Drawing will be Announced on LREC Website Page and Facebook shortly after close of Registration
Resume Business Meeting 1:00 p.m. (Hulbert School Auditorium) Business Meeting for the Purpose of Giving Reports (NO PRIZES will be given at this Business Meeting) Call Recessed Meeting to Order ....................................................... Board President, Scott Manes Invocation ............................................................................................ Glen Clark, LREC Employee Welcome, CEO’s Report and Financial Report .........................................................John Lee, CEO Quorum and Notice ...........................................................Tina Glory-Jordan, Cooperative Attorney Reading of the Meeting Notice, Proof of Publication, 2023 Minutes ........................................Randle Shankle, Secretary-Treasurer Announcement of Trustee Election Results .................... Tina Glory-Jordan, Cooperative, Attorney Old Business New Business Adjourn Business Meeting