Start Date: 7/21/2021 1:00 PM CDT
End Date: 7/21/2021 3:00 PM CDT
Venue Name: Webinar
Location:
WI United States
Organization Name:
Wisconsin Electric Cooperative Association
Contact:
2021 WECA District Meetings
District #
Date
Time
Held Via
District 1
July 21, 2021
10 a.m.–12 p.m.
Webinar
District 2
July 21, 2021
1–3 p.m.
Webinar
District 3
July 22, 2021
10 a.m.–12 p.m.
Webinar
District 4
July 22, 2021
1–3 p.m.
Webinar
Tentative Agenda
Call to Order
Roll Call (certify voting delegates)
Report Notice of Meeting
Take Action on Unapproved 2019 and 2020 Minutes
District Director Elections
District 1 ~ Director–Director Election
Bill Fischer (termed out)
District 2 ~ Director–Director Election
Judi Anibas (termed out)
District 3 ~ Manager–Director Election
Vacant (Dallas Sloan retired April 2021; Jim Anderson left the member
cooperative; election is for a full 3-year term)
District 3 ~ Director–Director Election
Steve Johnson (appointed to fill vacant position; election is for the
remaining 2-years of this term)
District 4 ~ Director–Director Election
Karen Newbury (election is for a full 3-year term)
Proposed Budget Discussion
Chairman Report ~ Judi Anibas
President & CEO Report ~ Steve Freese
NRECA Director Report ~ Chuck Simmons
District Co-op Happenings
Unfinished Business / New Business / Q&A
Adjournment