SWCE’s 86th Annual Meeting Agenda

Tuesday, June 7, 2022 – 9 a.m. to 12:15 p.m.
Steele-Waseca Cooperative Electric
2411 West Bridge Street, Owatonna, Minnesota
9 a.m.-10:30 a.m. ………….Present your pre-mailed registration card
or register for director voting and prizes
9 a.m.-10:30 a.m. …………………….Popcorn and co-op display booths
10:25 a.m. ………………………………………….Early Bird prize drawings
10:30 a.m. ………………..Registration ends, business meeting begins
Presentation of Colors…..Color Guard, and Faribault Middle School
Pledge of Allegiance ………………………………………………….Everyone
National Anthem (please remain standing)
Invocation…………………………….Duane Edwardson, Board Chaplain
Welcome……………………………………. .Syd Briggs, General Manager
Call to Order…………………………………Gary Wilson, Board President
Establish Quorum, Adopt Agenda……Gary Wilson, Board President
Notice of Meeting, Proof of Mailing…………….Renee Malecha, Board
Secretary/Treasurer
Acceptance of 2021 Reports as printed in Sparks………Gary Wilson,
Board President
Board of Directors Introduction………..Gary Wilson, Board President
Election of Directors
Nominating Committee Report……..Denise Bartness, Cmte Chair
Director Candidate Introduction…… Denise Bartness, Cmte Chair
Call for Nominations from the floor….Tricia Lancaster, SWCE Atty
Nominations Closed, Director Voting
Introduction of 2022 Youth Tour Delegates……………Randy Sobrack,
Communications Specialist
ACRE Presentation
Guest Introductions……………………….Syd Briggs, General Manager
Employee Introductions………………… Syd Briggs, General Manager
SWCE Report……………………………….Syd Briggs, General Manager
Announcement of Election Results…….Tricia Lancaster, SWCE Atty
Unfinished and New Business…………Gary Wilson, Board President
Adjournment
Grand Prizes……………………………………………Gift cards and flowers
11:45 a.m. …………………………..Lunch catered by HyVee, Owatonna

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