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Minutes from the Annual Meeting on April 27, 2013 Chairman Gary Cooper called the Annual Meeting


of the members of the Lake Region Electric Cooper- ative, Inc., to order on April 27 2013, at 9:00 a.m. in the Hulbert School Auditorium. The Chairman then announced the business session would suspend and resume immediately at 1:00 p.m. after the members registration and voting was closed. Registration and voting period will be from 9:00 a.m. until 1:00 p.m. on this Annual Meeting date. A motion was made and seconded to recess the business session until 1:00 p.m. The motion carried unanimously. The recessed business session was resumed at


1:00 p.m. and called to order by Chairman Cooper. He called upon employee Glen Clark to give the in- vocation. CEO Vahdatipour gave the Welcome and Intro- duction of Directors.


He also introduced the Op-


eration Round-Up Board of Directors and Special Guests. He then introduced Cooperative Attorney Tina Glory-Jordan who then presided over the meet- ing.


Attorney Glory-Jordan reported that at the close of registration, 1,147 members had registered and voted.


Attorney Glory-Jordan then declared that a quorum was present and the meeting proceeded. Upon motion made and seconded, the reading of


the Notice of the Meeting mailed to all members and the proof of mailing were waived and approved as presented. The motion carried unanimously. Upon motion made and seconded, the reading


Board of Trustees


Gary Cooper ....................................Pres. Bobby Mayfield ........................Vice Pres. Jim Loftin ..............................Secr.-Treas. Jack Teague ..................Asst Secr.-Treas. Randall Shankle ....................... Member Lynn Lamons ............................. Member Scott Manes .............................. Member Staff


Hamid Vahdatipour ..........................CEO Ben McCollum ..................Dir. of Finance Martin Walls ..................Dir. of Operations Stanley Young ................Dir. of Marketing Larry Mattes ...................................Editor Tina Glory-Jordan .......................Attorney


LREC Powerline Press


of the minutes of the Annual Membership Meet- ing of April 27, 2012 was waived and the minutes approved as written. Copies were published in the LREC April issue of the Powerline Press. The mo- tion carried unanimously. CEO Vahdatipour gave the CEO’s Report and the Financial Report. During the process of the day, the election ballots were cast and counted by a voting machine similar to the ones used in county elections. Attorney Glory- Jordan reported on the election results. Nominees Randall Shankle received 931 votes, Gary Cooper, 818 votes, Jim Loftin, 732 votes and Louis Boha- non, 442 votes. According to the Election results, Randall Shankle, Gary Cooper and Jim Loftin were elected to the positions of Trustees of the Lake Re- gion Electric Cooperative, Inc. for a period of three years.


Old Business – There was no old business to come before the members. New Business – There was no new business to come before the members.


Motion was made and seconded without decent to


adjourn the business session, subject to the drawing for the attendance prizes. The motion carried unani- mously.


Jim Loftin Secretary-Treasurer


Office Hours Monday-Friday


8:00 a.m. - 4:30 p.m. Telephone


800-364-LREC or 918-772-2526 Website:


www.lrecok.coop Locations


Hulbert, Wagoner & Tahlequah, OK. Main Office Address P.O. Box 127 Hulbert, OK 74441


Freda Purtle Executive Administrative Asst.


Hidden Account Number Look for your account number hidden in this


issue of the Powerline Press. If you find your number, Lake Region Electric will credit your next bill. To claim your credit, notify LREC’s Hulbert


office by phone or mail during the month of publication. The amount increases by $10 with each


issue your prize goes unclaimed to a maximum of $50. For more information, call 800-364-LREC or 918-772-2526 Cooperative bylaws are available upon


request at Lake Region Electric Cooperative’s office in Hulbert.


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