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.
- Determination of a Quorum
- Call to Order, Pledge of Allegiance and Welcome
- Reading of Meeting Notice
- Reading and Action- 2019 Annual Meeting of the Members Minutes
- Message from the CEO
- Unfinished Business
- New Business
Date of Notice: April 27, 2020
Carmine Bonacci Jr.
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.
- 2018 Annual Meeting Minutes (PDF) – approved at 2019 Annual Meeting
2019 Annual Meeting Agenda
- Call to Order
- Pledge of Allegiance
- Reading of the Notice
- Approval of Minutes
- Old Business
- New Business