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ANNUAL MEETING MINUTES


The Annual Meeting was held April 7, 2017 at the Blackwell High School. Presi- dent Max Hohmann called the meeting to order at 7 p.m.


2017


Ron Shoffner, Secretary/Treasurer, pre- sented the prior year’s meeting minutes, which were duly approved. Mr. Shoffner then presented the Cooperative’s current financial report and opened the meeting for any questions concerning the printed Treasurer’s Report that was mailed to each member.


Jon Ihrig, Attorney, then introduced nom- inees for Trustee, as nominated at the District Meetings, to the members.


The nominees for Trustee were: District 1


District 2


Chad Otto Jake Olsen John Leven Hank Lewis


District 3


Ron Shoffner Martin Trenary


Jon Ihrig, Attorney, instructed members on how to use their ballots. Kay Electric members then cast their ballots.


The Credentials and Election Committee members picked up and tallied the votes, and the inspectors prepared their report, which showed the following members were elected Trustees:


District 1 – Chad Otto District 2 – Jake Olsen District 3 – Ron Shoffner


The Flying J Wranglers provided enter- tainment for the evening. Numerous prizes were also awarded throughout the meeting.


After announcement of the election results, awarding of the grand prize and discussion of miscellaneous matters, the meeting was adjourned.


—Ron Shoffner, Secretary/Treasurer


old business Official Notice of Annual Meeting


The Annual Meeting of members of Kay Electric Cooperative will be held at the Blackwell High School on Friday, April 13, 2018, with the business session to begin at 7 p.m., to take action on the following matters: The reports of the Officers and Trustees.


Voting of Bylaw changes.


The election of three trustees of the Cooperative to represent the members of the Districts 4, 5 and 6 of the territory served by the Cooperative.


In connection with the election of the three Trustees scheduled for the meeting, the following members have been nominated, pursuant to the bylaws, by the membership within their respective voting districts.


District 4


Max Hohmann Mark Miller


District 5


Mike Lebeda R.J. Parrish


District 6


Brady Hostetler Mike Smithheisler


All other business that may come before this meeting. Dated this 27th day of March, 2018. ‑Ron Shoffner, Secretary/Treasurer


PRIZES PRIZES PRIZES PRIZES


To be eligible for 2018 KEC Annual Meeting prize drawings, you must bring your registration card to the meeting. Your registration card will arrive soon in the mail.


KAY ELECTRIC COOPERATIVE ANNUAL REPORT | 7


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