Notice of the 2022 Annual Membership Meeting

BUSINESS MEETING AGENDA

ANNUAL MEETING OF MEMBERS

INTER-COUNTY ENERGY COOPERATIVE

 

Where: Inter-County Energy’s Main Office

When: Wednesday, July 27, 2022

Registration Time: 7:30 a.m. to 4:30 p.m.

Business Meeting Time: 4:30 p.m.

Pursuant to Article III, Section 3 of the Cooperative Bylaws, the annual membership meeting of this co-op organizes to take action on the following matters:

  1. Call to Order
  2. Appointment of Parliamentarian
  3. Determination of Quorum
  4. Reading of the Official Meeting Notice and Proof of Mailing
  5. Reading of the Minutes of the previous Annual Meeting of Members
  6. Report of the Credentials and Elections Committee
  7. Election of Board of Directors for the Marion and Casey Districts.
  8. Unfinished Business
  9. New Business
  10. Report of the Officers, Board Members and Committees
  11. Adjournment

Absentee voting and registration for this year’s annual meeting will start in advance at our Danville and Lebanon offices on July 6, 2022, at 7:30 a.m. and end July 20, 2022, at 4:30 p.m. When registering, please remember to ask for a bucket and bulbs.