Socorro Electric Cooperative Official Annual Member Meeting Notice: The Socorro Electric Cooperative, Inc. General Manager Joseph Herrera Address 215 E. Manzanares Avenue P.O. Box H Socorro, NM 87801 Telephone 575-835-0560 Outages 800-351-7575 or 855-881-8159 Email service@socorroelectric.com Website www.socorroelectric.com Office Hours 8:00 a.m. – 5:00 p.m. (M-F) Board of Trustees President Anne L. Dorough, District 5 575-772-2989 Vice President Luis Aguilar, District 3 aguilar.district3@socorroelectric.com Secretary-Treasurer Paul Bustamante, District 1 pbustamante.district4@socorroelectric.com Leroy Anaya District 3 anaya.district3@ socorroelectric.com Michael Hawkes District 4 mhawkes.district4@socorroelectric.com James Nelson District 2 nelson.district2@ socorroelectric.com Donald Wolberg District 3 505-710-3050 Board Meeting
The Board of Trustees meets the fourth Wednesday of the month at the Cooperative. 16 April 2020 • enchantment.coop
Pursuant to Bylaw Section 4.01, Annual Meetings, and Section 4.11, Agenda, Attendance, and Action at Member Meetings, Notice is hereby provided that the Annual Member Meeting of The Socorro Electric Cooperative, Inc., will be held as follows: DATE: SATURDAY, APRIL 18, 2020
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TIME: REGISTRATION BEGINS AT 1:00 P.M. and ENDS AT 3:00 P.M.
te a d LOCATION: MACEY CENTER - NEW MEXICO TECH CAMPUS er t a l The purposes of the meeting are set forth in Section 4.11aof the Bylaws. t Please refer to Sections 4.12.8 and 5.03 of the Bylawsaregarding the election of two d le3, each for a three (3) year term. Trustees, one each from District 2 and District u edfrom the staff of the Cooperative by Additional information may be requested h c calling 575-835-0560 or at www.socorroelectric.com. res e THE SOCORRO ELECTRIC l b COOPERATIVE, INC. l i /s/ Paul Bustamante W BUSINESS MEETING: STARTS AT 3:00 P.M
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Board of Trustees Publication date: April 1, 2020
75th Annual Member Meeting ORDER OF BUSINESS A. Report on the number of members present in person in order to determine the existence of a quorum. B. 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. C. Reading of unapproved minutes of previous meetings of the Members and the taking of necessary action thereon. D. Presentation and consideration of, and acting upon, reports of officers, Trustees and committees. E. Report by the Credentials and Election Committee. F. Member comments. G. Adjournment. DRAWING FOR VENDOR DONATED DOOR PRIZES AFTER MEETING ADJOURNS The Socorro Electric Cooperative, Inc., 215 East Manzanares Avenue; Socorro, New Mexico. This institution is an equal opportunity provider and employer.
