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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 Thursday, June 29th 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 May 31, 2017 meeting.
5.Presentation of Financial & Statistical Reports
6.Unfinished Business
     a.No unfinished business
     b.Other Items
7.New Business
     a.Board Resolution 2017-001 – 230kV Transmission Sale Closing (Attached)
     b.Bolinger, Segars, Gilbert & Moss, L.L.P. Audit Agreement
     c.NRECA 2017 Regional Meeting Voting Delegates
     d.Estate Capital Credit Retirements (Attached)
     e.Update Policy #112 Trading Authority Policy (Attached)
     f.Update Policy #113 Hedge Policy (Attached)
     g.Update Policy #114 Energy Risk Management (ERM) Policy (Attached)
     h.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 Thursday, June 29th 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 May 24, 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.

 

Bylaws  Meeting                                        June 8 at 10am in the Valley Conference Center
2nd Quarter Ambassador Meeting             June 8 at 3pm in the Valley Conference Center
CREC Meeting                                          June 14 at 3:30pm in the Valley Conference Center
Membership Meeting                                June 15 at 10am in the Valley Conference Center
Legislative Meeting                                   June 20 at 10am in the Valley Conference Center

 

Bylaws  Meeting                                         July 13 at 10am in the Valley Conference Center
CREC Meeting                                           July 12 at 3:30pm in the Valley Conference Center
Legislative Meeting                                    July 18 at 10am in the Valley Conference Center
Finance Meeting                                        July 19 at 10am in the Valley Conference Center
Membership Meeting                                 July 20 at 10am in the Valley Conference Center

 

Bylaws  Meeting                                         August 10 at 10am in the Valley Conference Center
CREC Meeting                                           August 9 at 3:30pm in the Valley Conference Center
Legislative Meeting                                    August 15 at 10am in the Valley Conference Center
Membership Meeting                                 August 21 at 10am in the Valley Conference Center

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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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