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To learn more, visit our Mobile Apps FAQ page

 

The following By-Law amendment is being proposed at the 2014 Annual Meeting. This amendment would allow Lewis County REC to hold its Annual Meeting any month within a calendar year, allowing flexibility for the availability of facilities. Below is the amendment proposed with the red being the proposed change and the hash marks being the removal.

If you have any question regarding amendment, please feel free to contact Patrick Griggs, CEO/General Manager or Travis Mathes, Manager of Member Services, toll free at 888-454-4485.

MEETINGS OF MEMBERS

Section 1. Annual Meeting. The annual meeting of the members shall be held during the months of July, August, or September, beginning in the year 1958, on such date during one of said months, within each calendar year beginning in 2015 and at such place within the territorial limits served by the Cooperative, as the Board of Directors may determine by resolution duly made at a regular meeting of said Board, for the purpose of electing directors, passing upon reports for the previous fiscal year and transacting such other business as may come before the meeting. It shall be the responsibility of the Board of Directors to make adequate plans and preparations for the annual meeting. Failure to hold the annual meeting as herein provided shall not cause forfeiture or dissolution of the Cooperative.

NOTICE OF ANNUAL MEETING

The Annual Meeting of the members of Lewis County Rural Electric Cooperative Association will be held at the Lewis County Fairgrounds, Lewistown, MO on Thursday, August 7, 2014. Registration will begin at 5:00 p.m. and the business meeting will convene at 6:30 p.m. Among other matters, the following business will come before the meeting:

1. Reports of Officers, Directors, and General Manager.
2. The election of three directors to serve for a three-year period.
3. Amendment to By-Laws.
4. The transaction of such other business as may come before the meeting.

In accordance with the provisions of the By-Laws of the Cooperative, a duly appointed committee has nominated the following members as candidates for directors to be voted upon at the Annual Meeting to be held August 7, 2014, at the Lewis County Fairgrounds, Lewistown, MO, to serve for a period of three years, with term expiring in 2017.

John “Jack” Reardon
Jim Smith
Edina, MO
Knox City, MO
   
Mike Schantz
Tom Holmes
Luray, MO
Luray , MO
   
Dwain Marquette
Larry Smoot
Bethel, MO
Bethel, MO
   

The foregoing nominations were made by the committee with the intention that the territory covered by the Cooperative might have equal representatives of the Board as nearly as possible.

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Hours: Monday-Friday 7:30am - 4:00pm
18256 Hwy 16 . PO Box 68 . Lewistown MO 63452
Phone: 573-215-4000 . Fax: 573-215-4004
Toll Free: 888-454-4485
Email: lewisrec@lewiscountyrec.coop