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OFFICIAL NOTICE OF ANNUAL MEETING BEARTOOTH ELECTRIC COOPERATIVE, INC.
The 81st Annual Meeting of the Members of Beartooth Electric Cooperative, Inc., will be called to order on Saturday, May 4, 2019, at the ANIPRO Event Center, located 1.45 miles South of the MT-419 and MT-78 intersection, located in the Town of Absarokee, County of Stillwater, and the State of Montana. Member registration begins at 8 a.m. The business meeting will commence at 9 a.m. and adjourn at noon.
ACTION WILL BE TAKEN ON THE FOLLOWING MATTERS:
Report on the number of Members present in person in order to determine the existence of a quorum;
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;
Reading of unapproved minutes of previous meetings of the Members and the taking of necessary action thereon;
Member Voting:
Voting on the proposed Bylaw Amendment
ARTICLE IV—BOARD TRUSTEES, SECTION 2. Tenure of Office;
Election of Board Trustees
District 2
Boyd, Joliet area;
District 5
Absarokee, Fishtail area;
District 7
Columbus, Rapelje, Reed Point area;
Presentation and consideration of reports of Officers, Trustees, and Committees;
Unfinished business;
New business;
Adjournment.
DATED THIS 9TH DAY OF APRIL 2019
Arleen Boyd Secretary/Treasurer
Publ., Tues., April 23, 2019
