2007 ANNUAL REPORT
2008 ANNUAL MEETING NOTICE
YOU ARE INVITED to attend
the annual meeting of Polk-Burnett
Electric Cooperative members on
Thursday, June 5, 2008, 7 p.m.,
at Frederic High School,
1437 Clam Falls Drive, Frederic, Wis.
Matters for your consideration include
reports from the co-op, as well as the
introduction of newly elected directors.
Your participation is important
and I urge you to attend.
Marlyn H. Bottolfson
RULES OF ORDER
The meeting is conducted in accordance
with the current edition of Robert’s Rules
of Order and under the following rule:
members wishing to speak are to give
their names. The board has the right
to limit the number of speakers
and the time for comments.
OFFICIAL NOTICE OF 70TH ANNUAL MEETING
Thursday, June 5, 7 p.m.
Frederic High School
1. Computerized registration
2. Refreshments and seating
3. Call to order and welcome
4. Pledge of allegiance
5. Introduction of directors
6. Reading of official meeting notice
7. Approval of 2007 meeting minutes
8. Notice of bylaw changes
9. Financial report
10. Results of board election, districts 1, 2 and 3
11. Member forum
a. Charlie Altstatt: alternatives to $25 late fee
b. Karen Krupa, Polk County Interfaith Caregivers:
appreciation for ongoing support from Operation Round-Up
11. Q&A session
12. Adjournment and presentation of appreciation gifts
View our scholarships, Operation Round-Up and youth art contest
displays, plus an art exhibit by member Carrie Petersen
Celebrating 70 years of power and light!
conservation and renewable energy
options such as compact fluorescent
lighting and practical energy-efficiency
tips for the home, as well as renewable
energy options such as solar and wind.
General Manager Steve Glaim
commented that to date, 500 CFL bulbs
have been rebated. If each Polk-Burnett
Electric Cooperative member would
change out 10 light bulbs to CFLs that
would be approximately 200,000 bulbs
and would save enough energy to power