2022 Lake Country Power Annual Meeting
Wednesday, April 20, 2022
Cohasset, Minn.
5:30p.m. Business Meeting
According to Article II, Section 7 of the Lake Country Power Bylaws, the order of the business meeting shall be generally as follows:
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Call to Order
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Pledge of Allegiance
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Reading of the notice of meeting and certification of mailing; establish legal quorum
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Approval of 2021 minutes
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Closing of Polls for District 2
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President’s Report
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Holding Company Report
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Auditor’s Report
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Old Business
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New Business
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Announcement of Election (Districts 2 director election; District 4 and8 announcements)
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Adjournment
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Prize Drawings
ANNUAL MEETING NOTICE
NOTICE IS HEREBY GIVEN, that the annual meeting of the members of Lake Country Power will be held at the Lake Country Power Cohasset Service Center, Cohasset, Minnesota, on Wednesday, April 20, 2022, at 5:30 p.m. for the purpose of electing Directors and to consider and act upon such other business as may properly come before the meeting.
This notice mailed to membership between March 31, 2022 and April 5, 2022.
Annual Meeting
The 2022 Annual Meeting was April 20, 2022, in person at the Cohasset Service Center, 26039 Bear Ridge Drive, Cohasset. Videos of the meeting are available below via the Lake Country Power YouTube page.
Director election results were announced to fill three-year terms. District 2 candidate, Michael Forsman of Ely, ran unopposed and received 624 votes. Members in District 4 and District 8 did not receive a director ballot because no members petitioned to run for the board of directors by the filing deadline on February 9.
2022 Director Elections
How to vote for director candidates:
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Elections are taking place in 2022 for District 2. An announcement about Districts 4 & 8 elections will occur at the Annual Meeting.
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Members can vote by four ways: By mail, through SmartHub, or by visiting the Direct Vote website. Ballots will be mailed to members in district 2 the week of March 31, 2021. Online voting begins on 8 a.m. April 5 and closes 11 a.m. April 20, 2022. Eligible voters will be mailed a passcode with ballots for voting online.
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Replacement for spoiled ballots can be obtained by calling Survey & Ballot Systems at 952-974-2339.
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Online voting questions can be addressed to Survey & Ballot Systems by emailing support@directvote.net.
Director Election Materials
Complete nominee packets with policies must be obtained from Lake Country Power by each director candidate. The packet provides candidates access to all the election materials they will need in order to file their paperwork by the established deadline. Full petition packets can be obtained at each service center. If you have questions about date availability and deadlines, please call us at 800-421-9959.
For those members interested in serving on the Lake Country Power Board of Directors, the step-by-step election process and more information about Lake Country Power are included on this website.