ANNUAL MEETING BUSINESS AGENDA
- Call to Order -
- Establish Quorum -
- Review Bylaw Revisions -
- Election of Directors -
- Adjournment -
Per Cass County Electric Cooperative Bylaws Section 3.7 - Nominees will be listed alphabetically, with incumbents noted.
For the safety of our members, Board of Directors, and employees, the Board approved changing our traditional in-person Annual Meeting to a virtual meeting. The virtual meeting format not only provides a safe alternative to view the meeting, but it allows more members to vote for their directors. All cooperative members have the opportunity to vote for directors either online or by mail-in absentee ballot.
Members will submit votes as absentee or electronic ballots, as approved by the Board, and a minimum of 75 member votes will determine a quorum for a valid virtual meeting.
Online voting for the Cass County Electric Cooperative (CCEC) Director Election is open Aug. 3, 2020, through Aug. 18, 2020, at 11:59 PM. Survey and Ballot Systems (SBS) will manage the online election. SBS safeguards the confidentiality of the voting process and the accurate tallying of votes.
If you have a CCEC login (SmartHub), you will receive an email on Aug. 3, 2020, with your unique online voting credentials.
If you do NOT have a CCEC login, a letter will be sent via U.S. Postal Service on Aug. 3, 2020, with unique online voting instructions.
If you prefer to receive an absentee ballot via U.S. mail, please call 701-356-4400, or 800-248-3292, or email email@example.com.
Thank you to those members whose votes we already received, they will be included in the final vote tally.
Please submit questions in the form at the bottom of this page. Answers will be posted on Aug. 25.
Staycation Package Includes:
Delta by Marriott Fargo
-2 Room suite with 2 queen beds
- Includes living room with pullout couch, fridge, microwave, and game table
- Bedroom with 2 queen beds and TV
- Complimentary bottled water
- Complimentary Wi-Fi for stay
6 Wristbands to waterpark
$100 Credit at Urban 42 Restaurant & Lounge, Coconut Tikki Bar, or Delta Starbucks
$50 Blaze Pizza
$200 West Acres Shopping Center
$50 Red River Zoo