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Minutes


VVEC 2013 Annual Meeting of Members Saturday, October 19, 2013


The 75th Annual Meeting of Members of Verdigris Valley Electric


Cooperative, Incorporated was held at the Robson Performing Arts Center, Claremore, Oklahoma, on the 19th day of October, 2013 at 11 a.m. after due and proper notice to the members as required by the bylaws of the Cooperative. John Hibdon, Trustee, announced there was not a quorum of


members registered for the meeting and no official business could be conducted. The number of members required for a quorum was 1,316. There were 316 members present.


Approved:


Te Annual Meeting of Members of Verdigris Valley Electric Cooperative, Incorporated will be held Saturday, October 18, 2014 at the Robson Performing Arts Center, 101 E. Stuart Roosa, Claremore, Oklahoma. If a quorum is present, action will be taken on the following matters:


1. Reading of the minutes 2. Reports of Officers, Trustees and Committees 3. All other business which may properly come before the meeting or any adjournment thereof.


Dated this 11th day of September 2014.


Official Notice


2014 Annual Meeting of Members Verdigris Valley Electric Cooperative, Inc.


Dennis Lenox President, VVEC Board of Trustees


Vernon Lewis Secretary, VVEC Board of Trustees


Vernon Lewis Secretary, VVEC Board of Trustees


Statement of Non-Discrimination


Tis institution is an equal opportunity provider and employer. If you wish to file a Civil Rights program complaint of discrimination,


complete the USDA Program Discrimination Complaint Form, found online at http://www.ascr.usda.gov/complaint_filing_cust.html, or at any USDA office, or call (866) 632-9992 to request the form. You may also write a letter containing all


4 • PowerCircuit • October 2014


of the information requested in the form. Send your completed complaint form or letter to the U.S. Department of Agriculture, Director, Office of Adjudication, 1400 Independence Avenue, S.W., Washington, D. C. 20250-9410, or by fax (202) 690-7442 or E-mail at program.intake@usda.gov.


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