Clear, 51° F
OFFICIAL NOTICE OF ANNUAL MEETING BEARTOOTH ELECTRIC COOPERATIVE, INC.
The 82nd Annual Meeting of the Members of Beartooth Electric Cooperative, Inc., will be called to order on Saturday, May 2, 2020, at the Beartooth Electric Cooperative Office, located in the Town of Red Lodge, County of Carbon, and the State of Montana. This video conference meeting registration begins at 8 a.m. on ZOOM meeting ID 916 3939 7710, FaceBook Live messaging, bec@beartoothelectric.com, and by phone 406-446-2310. The business meeting will commence at 9 a.m. and adjourn at 10:00 a.m.
ACTION WILL BE TAKEN ON THE FOLLOWING MATTERS:
A. Report on the number of Members present in person in order to determine the existence of a quorum;
B. Reading of the Notice of the meeting and proof of the due publication or mailing thereof, or the waiver or waivers of notice of the meeting, as the case may be;
C. Reading of unapproved minutes of previous meetings of the Members and the taking of necessary action thereon;
D. Election of Board Trustees;
E. Presentation and considerations of reports of officers, Trustees, and Committees;
F. Unfinished Business;
G. New Business;
H. Adjournment.
DATED THIS 3RD DAY OF APRIL 2020
Arleen Boyd Secretary/Treasurer
Publ., Tues., April 21, 2020
