The 80th Annual Meeting of the members of Grundy County Rural Electric Cooperative will be held at the Grundy Center Community Center in Grundy Center, Iowa at 7:25 PM on Thursday, September 8, 2016 to take action upon the following matters:

1. The reports of officers, directors and committees;

2. The election of three (3) directors of the Cooperative for a term of three years each;

3. All other business which may legally come before the meeting or any adjournment or adjournments thereof.

In connection with the election of directors scheduled for this meeting, the following members were nominated for director by the Committee on Nominations appointed by the Board of Directors of the Cooperative pursuant to the Articles of Incorporation.

THREE-YEAR TERM

(Three to be Elected)

District 1: *Kevin Pruisner

District 5: *Ben Espenscheid

Brian J. Benda

District 7: *Jason Paper

Jason Hamann

*Denotes Incumbents

There were no nominations by petition.

You are urged to attend the meeting, hear the reports of the officers, vote for directors and transact such other business as may come before the meeting.

PROGRAM

6:30 Doors Open

7:25 Call Meeting to order

Reading of the 2016 Notice of Annual Meeting

Minutes of 2015 Annual Meeting

Approve Treasurer’s Report

Report of Nomination Committee

Election of Directors

Remarks by General Manager

Guest Speaker, Chuck Soderberg, IAEC

Report of Election

*Drawing for Electric Grill Giveaway

*Drawings for three $100 cash prizes

*Drawings for seven $50 cash prizes

*Drawings for forty-five $20 cash prizes

Adjournment

*Must be present to win

EACH VOTING MEMBER ATTENDING THE MEETING WILL RECEIVE FOUR LED LIGHT BULBS AND A STAINLESS STEEL KNIFE.

One attending member’s name will be drawn to win a Meco Electric Barbecue Grill.

From the time the doors open at 6:30 p.m., until the meeting begins at 7:25 p.m., refreshments will be served to members and their guests. Coffee, cookies, and soft-serve ice cream will be provided.