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Northfork Electric


Cooperative, Inc. Operating in


Beckham, Roger Mills, Washita, Greer, Custer, Harmon, and Dewey


SCOTT COPELAND GENERAL MANAGER


BOARD OF TRUSTEES


Jimmy Taylor-Pres ....................Elk City Charles Hickey-V. Pres..............Reydon Ransom Snowden-Sec-Treas........ Erick Chris Mackey................................Sayre Larry Smith ............................Cheyenne Lloyd Joe Patton ..........................Sayre Danny Davis ..............................Elk City Brendon Atkinson........................Attorney


SAYRE OFFICE


Kenny Waugh .................Mgr. of Marketing /LVD 'DLOH\


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Jeff Mohr................Mgr. of Acct. & Finance Kay Brown ..........................Adm. Assistant Richard Bowdre................Operations Mgr.


REYDON OFFICE Barbara Swope ................655-4557


FOR OUTAGES AFTER 5 P.M. CALL 1-800-NO-VOLTS (1-800-668-6587) or


(580) 928-3366


OFFICE HOURS 8 AM TO 5 PM MONDAY-FRIDAY


DATES TO REMEMBER READINGS MUST BE IN


NORTHFORK OFFICE BY THE 10th


OF EACH MONTH


TO BE USED FOR BILLING


ADDRESS P.O. Box 400


SAYRE, OK 73662 18920 E. 1170 Rd.


REPORT OF THE NOMINATING COMMITTEE NORTHFORK ELECTRIC COOPERATIVE, INC.


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The Nominating Committee of Northfork Electric Cooperative, Inc. (‘Northfork’) met on DW


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The following members of the Nominating Committee were present: Greg Bachman, Bandy Silk, Jerry D. Sanders, Jimmy Wayne Smith, Mike McGuire and Don Head.


7KH 1RPLQDWLQJ &RPPLWWHH ZDV VHOHFWHG DV SURYLGHG E\ 6HFWLRQ Northfork which provides in part,


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It shall be the duty of the Board of Trustees to appoint, not less than ninety (90) QRU PRUH WKDQ RQH KXQGUHG ¿IW\


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members at which trustees are to be elected, a Committee on Nominations, consisting of not less than three (3) nor more than nine (9) persons who are members of the Co- operative, but are not incumbent trustees or close relatives of such trustees or known candidates to become trustees. The Committee shall prepare and post at the principal RI¿FH RI WKH &RRSHUDWLYH DW OHDVW VL[W\


tions for trustees to be elected, listing separately the nominee or nominees with re- VSHFW WR HDFK SRVLWLRQ WR EH HOHFWHG DW WKH PHHWLQJ $Q\ ¿IWHHQ


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of the Cooperative, acting together, may make additional nominations in writing over their signature, in like manner showing clearly which Committee-nominated candi- GDWH LV EHLQJ RSSRVHG QRW OHVV WKDQ IRUW\ ¿YH 6HFUHWDU\ VKDOO YHULI\ WKDW DW OHDVW ¿IWHHQ


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VWDQGLQJ ZLWK WKH &RRSHUDWLYH DQG WKDW WKH QRPLQHH LV LQ JRRG VWDQGLQJ DQG TXDOL¿HV to serve as trustee for the district for which he/she is nominated.


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Jimmy Wayne Smith was nominated and elected as Chairman and Bandy Silk was nominated and elected as Secretary of the meeting.


The Chairman then stated that the purpose of the meeting was to nominate members of the Cooperative as candidates for Trustees of the Cooperative for the year beginning in Au- JXVW


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The Chairman stated that the selected nominee(s) of the Committee would be presented at the annual meeting of Northfork as candidate(s) for the Board of Trustee positions designated. 7KH PHHWLQJ LV WR EH


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$GGLWLRQDO QRPLQDWLRQV IRU HDFK WUXVWHH SRVLWLRQ PD\ EH PDGH E\ WKH PHPEHUVKLS DV provided in the Bylaws.


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received. A determination was made that the nominee(s) were members in good standing and resided in the directorial district for which they were nominated. The following nominations were then approved:


7UXVWHH SRVLWLRQ 1R /OR\G -RH 3DWWRQ 7UXVWHH SRVLWLRQ 1R /DUU\ 6PLWK The Secretary then delivered the report of the Nominating Committee to the Cooperative


attorney, Brendon S. Atkinson, for delivery to the Secretary of the Board of Trustees, post- ing at the Northfork Headquarters and mailing to the membership by means of the Sparks & Flashes.


There being no further business upon motion made and approved, the meeting was ad- journed.


This institution is an equal oppor- tunity provider and employer.


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