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Meetings & Events


Board, Ambassador, District and Annual Meetings

 

Board Meetings and Agendas

Ambassador Meetings

District and Annual Meetings

2015 Annual Report

Board Meeting dates and times are subject to change


Board Meetings and Agendas

 

Valley Electric Association, Inc

The next VEA Board of Directors' meeting for Valley Electric Association, Inc. will be Tuesday, August 22nd at 8AM. The meeting will be held at VEAs headquarters in Pahrump*.

Proposed Agenda:

1. Approval of the Agenda
2. Member Comment Period
3. Director Comment Period
4. Approval of the minutes of the July 27, 2017 regular meeting.
5. Presentation of Financial & Statistical Reports
6. Unfinished Business
    a. No unfinished business
    b. Other Items
7. New Business
    a. Estate Capital Credit Retirements (Attached)
    b. Board Resolution 2017 - 004 (Attached)
    c. Board of Directors Strategic Plan (To be discussed during Executive Session)
    d. Other Items
8. CEO and Staff Reports
    a. Chief Executive Officer Report
    b. Departmental Reports
9. Executive Session
    a. General Counsel Report
    b. Executive Minutes
    c. Other Items
10. Adjournment

 

Valley Communications Association, LLC

The next VEA Board of Directors' meeting for Valley Communications Association, LLC will be Tuesday, August 22nd following the VEA Board Meeting. The meeting will be held at VEAs headquarters in Pahrump*.

Proposed Agenda:

1. Approval of the Agenda
2. Member Comment Period
3. Director Comment Period
4. Approval of the July 27, 2017 regular meeting for VCA
5. Presentation of Financial & Statistical Reports
6. Unfinished Business
    a. Other Items
7. New Business
    a. Other Items
8. CEO and Staff Reports
    a. Chief Executive Officer Report
    b. Departmental Reports
9. Executive Session
    a. General Counsel Report
    b. Executive Minutes
    c. Other Items
10. Adjournment

 

*Board Meeting dates and times are subject to change

 

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Ambassador Meetings

 

To become an Ambassador, please contact us at (775) 727-5312.

 

August Dates:
Membership Meeting                                 August 21 at 10am in the Valley Conference Center

 

 

September Dates:
3rd Quarter Ambassador Meeting             September 7th at 3pm in the Valley Conference Center
 

Communications/PR – Sept 3 at 3:30pm
Mission Statement: To identify and share media content that helps the Cooperative share its vision and tell its unique and inspiring story.

 

Legislative Meeting – Sept 12 at 10am
Mission Statement: To gather relevant information on utility issues or legislation that impacts the Cooperative. When requested, meet with elected officials to convey VEA interests.

 

TECH – Sept 13 at 2:00pm
Mission Statement: To identify, investigate, and make recommendations in regard to new technologies that will enhance the lives of current and future members.

 

CREC – Sept 13 at 3:30pm
Mission Statement: To investigate and propose new ideas for energy conservation, renewable energy programs, and new technologies for consideration by VEA staff / owner-members.

 

Bylaws – Sept 14 at 10am
Mission Statement: To review VEA bylaws and propose changes, improvements, or updates to VEA staff.

 

Community Service – Sept 14 at 1:30pm
Mission Statement: To support VEA’s “commitment to community” by identifying needs within the community and actively participating in the fulfillment of those needs through acts of service.

 

Membership – Sept 21 at 10am
Mission Statement: To recruit new members for the Ambassador Program as well as engage, grow, and retain all members. In addition to attending Ambassador functions, the Membership Committee attends community events and is available to answer questions about the Ambassador Program.

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District and Annual Meetings

 

Incumbents Kenneth Derschan (District 5) and David Dawson (District 6) were re-elected to the Valley Electric Association Board of Directors. Congratulations to Ken and Dave.

 

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