Board of Directors, Minutes & Bylaws
Notice of Annual Meeting
Notice is hereby given that the Annual Meeting of the members of Mille Lacs Energy Cooperative will be held at 40 Club Convention Center, 960 Second Street NW, Aitkin, Minnesota, on Thursday, April 11, 2019. Registration will begin at 5:00 P.M. and the annual business meeting will begin at 6:15 P.M. The purpose of the meeting is:
1. Election by Acclamation
a. Barbara Welty was re-elected in District 1 and William Bernard was re-elected in District 2 by Acclamation in accordance with Article II, Section 8 of the Cooperative’s Bylaws.
2. Transaction of any other business that may properly come before this meeting.
By Order of the Board of Directors,
Barbara G. Welty, Secretary.
All members are invited to the Mille Lacs Energy Cooperative Annual Meeting.
Registration at 5:00; Light meal at 5:30; Meeting at 6:15 p.m.
Guest speaker - Mark Fagan, Vice President and Chief Business Development Office at Great River Energy
Prize Drawings • Bring a food or cash donation for the food shelf and get an LED light bulb
From the Board Room
The Cooperative is divided into seven districts. Each is represented by one member of that district on the Board of Directors. Director candidates are solicited from within each district though an open filing process. Directors are elected by those members present at the Annual Meeting and by mail ballot. They are elected for three-year terms. The Board members set the policies by which the Cooperative operates, and they hire a general manager. They meet monthly, normally the third Friday.
|DISTRICT NO. 1||
46393 Earle Brown Dr, Garrison MN 56450 - phone: 320-692-4800 firstname.lastname@example.org
District 1 shall be comprised of the City of Onamia and the following Townships in Mille Lacs County: North Kathio, South Kathio, South Harbor, Onamia, Bradbury, and Dailey, and the following in Crow Wing County: Roosevelt.
|DISTRICT NO. 2||
William "Bill" Bernard
27847 Ak Sar Ben Ln, Aitkin MN 56431 - phone: 218-678-3911 email@example.com
District 2 shall be comprised of the following Townships in Crow Wing County: Rabbit Lake, Deerwood, Bay Lake, Nokay Lake.
|DISTRICT NO. 3||
26818 170th St, McGrath MN 56350 - phone: 218-232-2935 firstname.lastname@example.org
|District 3 shall be comprised of the City of Garrison and the following Townships in Aitkin County: Lakeside, Idun, Seavey; and the following in Mille Lacs County; Eastside; and the following in Crow Wing County: Garrison.|
|DISTRICT NO. 4||
26205 State Hwy 210, McGregor MN 55760 - phone: 218-768-4900 email@example.com
District 4 shall be comprised of the City of McGregor and the following Townships in Aitkin County: Jevne, McGregor, Spalding, Davidson, Kimberly, Spencer, Aitkin, Lee, Rice River, and Workman.
|DISTRICT NO. 5||
34057 Dove St, Aitkin MN 56431 - phone: 218-927-4134 firstname.lastname@example.org
|District 5 shall be comprised of the following Townships in Aitkin County: Nordland, Glen, Jewett, Malmo.|
|DISTRICT NO. 6||
35651 464th Ln, Palisade MN 56469 - phone: 218-851-4760 email@example.com
District 6 shall be comprised of the City of Palisade and the following Townships in Aitkin County: Verdon, Unorganized T51-R25, White Elk, Bain, Hebron, Libby, Logan, Waukenabo, Esquagamah, Unorganized T48-R27, Morrison, and Fleming; and the following in Crow Wing County: Ross Lake, Fairfield, Dean Lake.
|DISTRICT NO. 7||
Michael W Reem
23937 435th Ave, Aitkin MN 56431 - phone: 218-839-5697 firstname.lastname@example.org
|District 7 shall be comprised of the following Townships in Aitkin County: Farm Island, Wealthwood, Hazelton.|
36559 US Highway 169, Aitkin MN 56431 - phone: 218-927-8224
Articles and Bylaws of Mille Lacs Energy Cooperative