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Annual Meeting

The annual meeting of McCone Electric Co-op is easily the most important day of the year for the cooperative. This is the day set aside for you to meet with your directors and cooperative employees.

May or June is designated for the annual meeting. The board of directors pick the actual date and time.

As a member-owner of MEC, each person receiving service should take an active part in the business by attending the annual meeting. You can hear reports of past progress and future plans of the co-op from the president, secretary, and manager. This is your opportunity to have a voice in the business.

2021 Annual Meeting

NOTICE OF ANNUAL MEETING

McCONE ELECTRIC CO-OP, INC.

CIRCLE, MONTANA  59215

 

     In accordance with the provisions of the by-laws of the McCone Electric Co-op, Inc., you are hereby notified that the Annual Meeting of the members is scheduled to convene on Friday, June 4, 2021, at 1:00 p.m. Mountain Daylight Time, at Circle Country Market Banquet Room in the Town of Circle, County of McCone, State of Montana.

 

      The following business will be transacted:

 

    1. Determine an existence of a quorum.

 

    2. Reading of the notice of the meeting and proof of such notice.

 

    3. Approval of previous meeting minutes of the membership.

 

    4. Presentation and consideration of reports of officers, directors, and committees.

 

    5.  Manager's report.

   

   6. Certification of election of directors.  There was only one nomination received for each District therefore that nominee shall be proclaimed as Director. 

 

District One:    Patti Murphy

District Two:    Kurt Voss

District Three:  Brent McRae

 

    7. Vote on proposed by-law changes.

 

    8. Unfinished business.

 

    9. New business.

 

   10. Question and answer period.

 

   11. Adjournment.

 

By order of the Board of Directors         

                                                                                                                        

                                                                                                                             Ruth Hinnaland, Secretary

                                                                                                              McCone Electric Co-op., Inc.

 

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Registration begins at 11:00 a.m. at Circle Country Market Banquet Room and ends at 1:00 p.m. sharp.  A free lunch will be served from 11:00 a.m. to 12:30 p.m.

 

Hope to see you at your annual meeting!

 

Please stay home if you're sick. Thank You.

 

 

   

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