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Notice of 80th Annual Meeting to be held on Tuesday, May 22, 2018

Dear Member:

Due to inclement weather, the 80th Annual Meeting of Central Wisconsin Electric
Cooperative, which was to be held on Saturday, April 14 at the Rosholt High School,
was canceled. The accumulation of snow that Saturday made travel impossible for our
employees and members, so the decision was made to cancel the meeting.
In accordance with the provisions of the bylaws of Central Wisconsin Electric Cooperative,
you are hereby notified that the annual meeting of the members is rescheduled to convene
as follows:

Tuesday, May 22, 2018

Rosholt High School Auditorium
346 W Randolph St, Rosholt, WI
Registration: 5:30 pm
Business Meeting: 6:00 – 7:00 pm

The order of business at the annual meeting shall be essentially as follows:
1. Determine the existence of a quorum
2. Reading of the notice of the meeting and proof of such notice
3. Collection and closing of ballots for director elections
4. Approval of previous meeting minutes of the membership
5. Presentation and consideration of reports of officers, directors and committees
6. Unfinished business
7. New business
8. Adjournment
Dinner and refreshments will not be served at this meeting, but all members attending will
receive a $20 bill credit along with the chance to win a door prize and the grand prize which
is a 50” TV. Bring the slip from the front cover of the April 2018 Wisconsin Energy News for a
chance to win a $50 energy credit. We look forward to seeing you on Tuesday, May 22 at the
Rosholt High School.

Michael L. Wade
President and CEO

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