The Slope Electric board of directors will appoint the Nominating/Resolutions Committee at their Jan. 25, 2018 board meeting. Each director selects a member from his or her respective county, and those directors who are up for election select an additional committee member from their county. The committee will consist of not less than five nor more than 11 members. The committee member names are then published in Slope Electric’s local pages of the North Dakota Living Magazine.
The Nominating/Resolutions Committee meets twice. The first meeting will be held on Thursday, February 15, 2018 at 10:30 a.m. to acquaint the committee with the responsibilities of a director of the cooperative, which will aid you in selecting qualified members to be nominated. The cooperative will pay you a per diem, along with reimbursing you for mileage. The second meeting will be held on Thursday, March 22 at 9:00 a.m. The purpose of this meeting will be to make the actual nominations for the election to be held at the cooperative’s annual meeting, and to approve resolutions to be printed in the annual meeting report.
Director’s terms that will expire in 2018 include:
Lauren Klewin, Slope County
Barbi Narum, Slope County
If you or someone you know is interested in serving on the Nominating/Resolutions Committee, please notify Lynn Klein in the office at 701-579-4191 or at email@example.com prior to the Jan. 25, 2018 board meeting date. You must be an active member of Slope Electric and your name must be listed on the membership.
Members can also be nominated by filing a petition with 15 signatures. Filing must be done 30 days prior to the annual meeting and posted at the office. Members may also be nominated from the floor at the annual meeting.