2023 Lake Country Power Annual Meeting

Thursday, April 20, 2023

Cromwell, 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: 

• Call to Order              

• Pledge of Allegiance

• Reading of the notice of meeting and certification of mailing; establish legal quorum

• Approval of 2022 minutes

• Closing of Polls for Districts 3, 6 and 7, including a special election for Districts 4 and 8 to fill a two-year vacancy

• President’s Report                             

• Holding Company Report

• Auditor’s Report

• Old Business

• New Business

• Announcement of Election (Districts 3,4, 6, 7 and 8)

• Adjournment 

• 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 Cromwell-Wright School, Cromwell, Minnesota, on Thursday, April 20, 2023, 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, 2023 and April 5, 2023.