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Official Minutes of the 2014CEC Annual Meeting C


hoctaw Electric Cooperative held its Annual Meeting of Members on September 27, 2014. Members at the upcoming annual meeting will be asked to approve the 2014 minutes as printed below:


WELCOME


Terry Matlock, CEO for Choctaw Electric, welcomed the members and introduced special guests in attendance. Mr. Matlock introduced the Trustees and Attorney Frank Wolf.


Trustees present were:


Bill McCain, District A Henry Baze, District E Mike Bailey, District B Joe Brisco, District F Bob Hodge, District C Bob Holley, District G Buddy Anderson, District D Larry Johnson, District H Rodney Lovitt, District I


The Choctaw Nation Color Guard executed the posting of the colors ceremony. Ali Johnson led the Pledge of Allegiance to the flag and sang the National Anthem. Guy Dale delivered the invocation.


Action. Change. 75


19 40 -2 0 1 5 years 14 • CEC ANNUAL REPORT


GRAND PRIZE DRAWING Eunice Cox won the Grand Prize of $1500.00 credit toward her electric bill.


CALL TO ORDER


President Mike Bailey called the 74th Annual Meeting of Choctaw Electric Cooperative to order at 10:20 a.m.


GUEST SPEAKER - Chris Meyers, General Manager, Oklahoma Association of Electric Cooperatives


Mr. Meyers addressed the crowd and explained some of the services OAEC provides for Choctaw Electric, as well as the other 27 Oklahoma coops. He also talked about the issues faced by coops today and past years in order to meet the challenge to furnish safe reliable service to our consumers; the next challenge is dealing with greenhouse gas regulations. In conclusion, Mr. Meyers thanked the membership for their effort in responding to the mail out from CEC asking for comments on EPA regulations. At this time, more than 600 responses have been received from CEC consumers voicing their concerns.


DECLARATION OF QUORUM


Attorney Frank Wolf reported the bylaws stipulate that five percent of the members must be present in order to conduct business at an annual meeting. Attorney Wolf announced that a quorum was present and that the business meeting would proceed.


MINUTES OF ANNUAL MEETING 2013


Secretary/Treasurer Rodney Lovitt reported that the minutes of the business meeting conducted during annual meeting 2013 were published in the September 2014 issue of Inside Your Coop. President Mike Bailey asked for unanimous consent of the minutes as printed in the cooperative’s newsletter be adopted. There being no objection, the minutes were approved.


ADJOURN


There being no further business to come before the assembly the meeting adjourned at 10:50 a.m.


CEC


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