Annual Meeting Notice
The health and well-being of our members is of the highest priority to the Board of Directors of Licking Rural Electrification, Inc. dba The Energy Cooperative (the “Cooperative”). In light of COVID-19 and health concerns with large gatherings, the Board has decided not to hold the customary annual meeting of members this year, but rather hold a business meeting which will be streamed live from Midland Theater and made available to members, as further described below.
The 2021 election of directors will be held as set forth in this Notice. As a member of the Cooperative, you may vote for ONE candidate in each of the three districts up for election. Please see the enclosed document for candidate information.
Keeping members informed about the Cooperative is important to the Board. In that regard, during the business meeting the officers of the Cooperative will provide presentations on the 2020 financial results, operational achievements, and the current business outlook. In addition, the CEO will address questions submitted by members with their ballot. If you wish to submit a question, please complete the backside of the ballot, and enclose in the postage paid envelope. You will also have an opportunity to submit a question when voting online.
It is anticipated that the business meeting will be streamed live on June 29, 2021 at 4:00pm. The results of the election of directors will be announced at the same time. A recording of the meeting will be available on the Cooperative’s website.