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2015 Annual Meeting Minutes


ANNUAL MEMBERSHIP MEETING OF THE LAKE REGION ELECTRIC COOPERATIVE, INC.


April 25, 2015 Chairman Gary Cooper called the Annual Meeting of the members of the Lake Region Electric Cooperative, Inc., to order on


April 25, 2015, 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 invocation. CEO Vahdatipour gave the Welcome and Introduction of Directors. He also introduced the Operation Round-Up Board of Directors and Special Guests. He then introduced Cooperative Attorney Tina Glory-Jordan who then presided over the meeting. Attorney Glory-Jordan reported that at the close of registration, 1087 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 of the minutes of the Annual Membership Meeting of April 26, 2014 was waived


and the minutes approved as written. Copies were published in the LREC April issue of the Powerline Press. The motion carried unanimously. CEO Vahdatipour introduced guest speaker, Bethany Schultz, LREC 2014 Youth Tour winner and Oklahoma Youth Leadership


Council winner. Bethany presented the speech she gave at the NRECA Annual Meeting in Orlando, Florida to represent the state of Oklahoma. 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 Jack Teague received 865, Scott Manes, 789 and Louis Bohanon 281 votes. According to the Election results, Jack Teague and Scott Manes were elected to the positions of Trustees of the Lake Region 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 descent to adjourn the business session, subject to the drawing for the attendance prizes. The motion carried unanimously.


Clip, complete, and bring to Annual Meeting if you are voting for an organization


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President____________________________________ Secretary_________________________________________________ LREC Powerline Press 3


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