Official Notice: Annual Meeting of Members

To mem­bers of Coastal Elec­tric Coop­er­a­tive:

The 2024 Annu­al Meet­ing will be a vir­tu­al event view­able by all mem­bers, attend­ed in per­son by the offi­cers and board mem­bers of the co-op. They will meet at Coastal Elec­tric Coop­er­a­tive on Thurs­day, May 23, 2024, at 10 a.m.

The meet­ing will be livestreamed for mem­bers’ view­ing online via www.CoastalElectric.Coop/live, which will be avail­able on the day of the meet­ing. Offi­cers and board mem­bers will attend in per­son to take action on the fol­low­ing mat­ters:

1. Deter­mi­na­tion of a quo­rum.

2. Read­ing of the notice of the meet­ing and proof of mail­ing.

3. Approval of min­utes of the pre­vi­ous meet­ing.

4. Pre­sen­ta­tion and con­sid­er­a­tion of reports of offi­cers and direc­tors.

5. Report of the Nom­i­nat­ing Com­mit­tee.

6. Elec­tion of three direc­tors for terms of three years to fill the expir­ing terms for a Bryan Coun­ty, Lib­er­ty Coun­ty and McIntosh/Long coun­ties seat on the board.

7. Unfin­ished busi­ness.

8. New busi­ness.

9. Adjourn­ment.

By order of the Sec­re­tary of the Board,

Lau­ra McGee
Secretary/Treasurer
Coastal Elec­tric Coop­er­a­tive
Board of Direc­tors