董事会 & 规章制度

For over 80 years, am8亚美游戏直营网 has been owned and governed by members like you. 的 am8亚美游戏直营网 董事会 of Directors is elected by the members to provide oversight of the electric cooperative. 的 board is governed by the cooperative’s bylaws, which are adopted by the membership. 他们建立利率, set the cooperative’s goals and strategic direction, 提供金融监管, and act as the policy-making body of am8亚美游戏直营网.

的 cooperative’s director elections take place in conjunction with our annual meeting of the membership which will be held on April 14 in 2022. Members will receive voting and candidate 信息rmation included in their 年度会议 packet late March to early April.

请点击这里查看 年度会议 & 选举信息

To contact a director regarding board-related matters, email 信息.boardofdirectors@g0842.com.

Your 董事会 at work for you, our members

在过去一年里, your board has been reviewing, 讨论, and taking action on many topics to continue to keep our cooperative strong and planning for our future. Below are some of those items. (For further details, the meeting minutes are also available in your 会员门户.)

  • Program rates, guidelines, and business practices
  • 批发电力成本
  • Cooperative’s solar and battery storage current production and plans for future
  • Audit of 2020 financial statements, selecting 2021 auditor, approving 2022 financial plan
  • 现金返还 allocation to members (capital credits)
  • 的 am8亚美游戏直营网 Foundation
  • Governance self-assessment process
  • Reports on a wide range of cooperative items:
    • J.D. Power Electric Residential Customer Satisfaction Study
    • 安全, power reliability, and service quality
    • Identity theft protection program
    • Cyber security testing results
    • Insurance summaries on property, liability, vehicle, cyber
    • 员工福利计划


现任董事会

区1

District_One_Mark_Ethen_Vice_Chair

Michael Cady, Assistant Secretary/Treasurer

District_One_Mark_Ethen_Vice_Chair

副主席Mark Ethen

区2

District_2_Donald_Holl_Director

唐纳德·霍尔,导演

District_2_Peter_Wojciechowski_董事会_Chair

Peter Wojciechowski, Director

区3

District_3_Fran_Bator_Secrectary/Treasurer

弗兰Bator,椅子

District_3_Shelly_Peterson_Director

雪莱彼得森,导演

区4

District_4_Kenneth_Fiereck_Director

主管Kenneth Fiereck

District_4_Gordon_Westerlind_Assistant_Secretary/Treasurer

Gordon Westerlind, Secretary/Treasurer


导演区地图

am8亚美游戏直营网 service territory is divided into four director districts, with two director seats in each district. 的 district bylaws are designed as stipulated in the cooperative’s bylaws (Article III, 第二节(一), 5页).

导演区地图


董事会会议

的 2022 regular and special meetings of the am8亚美游戏直营网 董事会 of Directors will be held on the following days, 开始于8:30 a.m. at am8亚美游戏直营网, unless otherwise noted, as 2022年1月1日:

  • 1月20日
  • 2月17日
  • 3月17日
  • 5月19日
  • 6月16日
  • 7月21日
  • 8月18日
  • 9月15日
  • 10月20日
  • 11月17日
  • December 9 (Executive Session-Proprietary)
  • 12月15日

Meeting dates are subject to change by the 董事会 of Directors, based on scheduling circumstances.

We ask that members interested in attending a 董事会 meeting contact the office of the President/CEO at 763.323.2721 at least one week prior to the meeting, for potential scheduling changes and seating coordination. (董事会政策1 - 16) 明尼苏达州的法律 308A.327 specifies several categories by which cooperative boards may close a meeting or portion of a meeting. am8亚美游戏直营网’s discussions regarding power supply directly affect the cooperative’s competitive or financial position, involving one or more business opportunities, and require consideration of the proprietary 信息rmation from prospective partners. 董事会 meeting 信息rmation is available by logging in to your am8亚美游戏直营网账户 and viewing your User Profile.

Members who wish to present an agenda item regarding cooperative business shall complete and submit a 申请表 at least two weeks prior to the meeting for consideration of the 董事会 执行委员会. Email the completed 申请表 to 信息.boardofdirectors@g0842.com. If approved, members will be notified of their agenda time prior to the 会议日期. Any written or demonstrative materials for the meeting must be submitted two days prior to the meeting.


规章制度

的 Articles of Incorporation and 规章制度 of am8亚美游戏直营网 provide the framework for governance and conducting business, with 信息rmation on membership, board of directors elections, 现金返还, and more.

Articles of Incorporation and 规章制度