Annual Meeting

Annual Meeting of the Members Notice 2020

Please be advised that pursuant to Article II, Section I of the Cloverland Electric Cooperative Bylaws, the Annual Meeting of the Members of the Cooperative is called by the secretary of the cooperative. The purpose of the annual meeting is to announce the director election results and to inform members of any other substantive matters. This meeting shall occur Thursday, June 4, 2020, at 6 p.m. Due to the global COVID 19 pandemic, it is in the best interest of our members, board, and staff to have a virtual meeting. We will continue to monitor the situation and post updates through our social media channels.

Agenda

  1. Determination of a Quorum
  2. Call to Order, Pledge of Allegiance and Welcome
  3. Reading of Meeting Notice
  4. Reading and Action- 2019 Annual Meeting of the Members Minutes
  5. Message from the CEO
  6. Unfinished Business
  7. New Business
  8. Adjournment

Date of Notice: April 27, 2020
Carmine Bonacci Jr.
Secretary/Treasurer
Cloverland Electric Board of Directors


Annual Meeting of the Members 2019

The 2019 Annual Meeting of the Members was held on June 6, 2019 at Dafter Township Hall at 7:00 p.m. The purpose of the annual meeting was to announce the results of the director elections and to inform members of any other substantive matters. To access our annual reports, visit our Governance page.

2019 Annual Meeting Agenda

  1. Call to Order
  2. Pledge of Allegiance
  3. Welcome
  4. Reading of the Notice
  5. Approval of Minutes
  6. Old Business
  7. New Business
  8. Adjourn