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Official Notice
McKenzie Electric Cooperative Inc.
2013 ANNUAL MEETING

Tuesday, June 18
Outlaws' Bar & Grill Ballroom, Watford City



Registration and complimentary meal................... 5 p.m.
Children's movie .............................................. 5:30 p.m.
Business meeting ............................................. 6 p.m.
Invocation
Call to order
National anthem
Appointment of parliamentarian
Approval of minutes
Report on bylaw changes....... Dennis E. Johnson, attorney
Financial report by audit firm.................... Eide Bailly LLP
Board chairperson's report..............................Ray Tescher
Cooperative update ................................... John Skurupey
Guest speaker ................... Andrew Serri, Basin Electric CEO
Election of directors
Service award presentation
2012 Youth Tour recipient ................... Schannea Schaper
Operation Round Up report
Scholarship awards
Old and new business
Adjournment
Drawing for grand prizes



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