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FEC’s Annual Meeting is June 10
This year’s Annual meeting will be Tuesday, June 10, in the Gary Dickinson Performing Arts Center in Chillicothe. This year’s meeting marks the first time the event will be held on the second Tuesday in June. For over 20 years, the meeting was held on the first Tuesday in June.

2008 Committee on Nominations will Meet Tuesday, April 8
The 2007 Committee on Nominations will meet Tuesday, April 8,at the Farmers’ Electric Cooperative office in Chillicothe to propose three candidates for three director positions. The election for the three director positions will be held at the June 10 Annual Meeting of the cooperative.

A director will be elected from District 2, which consists of all or parts of the cooperative’s service territory lying within the counties of Caldwell and Clinton; a director will be elected from District 3,which consists of all or parts of the cooperative’s service territory lying within Ray County; and, a director will be elected from District 7,which consists of all or parts of the cooperative’s service territory lying within Chariton County.

The 2008 Committee on Nominations includes:

• Kenneth Lee,12030 Ridge Avenue, Winston
• Dennis Farmer, 5208 SE Wildlife Road, Cowgill
• James A. Waters,17252 Highway JJ, Norborne
• Vernon L. Williams, 11076 LIV 2313,Chillicothe
• Charlotte F. Miller,14255 CR 291, Hale
• Judy Holcer,31619 Highway W, Meadville
• Dennis Widhalm, Route 1, Box 144,Brunswick

In accordance with the rules and regulations set forth for your cooperative, it is necessary to publish the list of the Committee on Nominations so that the members of Farmers’ Electric Cooperative may contact them prior to the April 8,2008 meeting.

A board member may also be nominated by petition if 15 or more members nominate an individual ,not less than 30 days prior to the Annual Meeting, to be held June 10,2008, in Chillicothe. Additional nominations may also be made from the floor at the Annual Meeting.

No person shall be eligible to become or remain a director of the cooperative who: a) is not a member and bona fide resident consumer in the area served by the cooperative (i.e. such member must actually live in a residence being served by the cooperative), which the office of director exists; or b) is an employee, outside or independent contractor of the cooperative, or has within five (5) years preceding the date of election been an employee, outside or independent contractor of the cooperative; or c) is not at least eighteen (18) years of age; or d) is in any way interested in a competing enterprise or a business selling electric energy or supplies to the cooperative.

The official Annual Meeting announcement will be published in the June 2008 edition of the Rural Missouri magazine. Registration for the Annual Meeting will begin at 5:30 p.m. with the business meeting to open promptly at 7 p.m.

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