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Annual Meeting Announced

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The Annual Meeting of the members of Clear Creek Mutual Telephone Company will be held at 7:00 p.m. on Thursday, April 25, 2013, at the Redland Grange, which is located at 18131 S. Fischers Mill Road. Business to be conducted at the Annual Meeting includes the election of two directors. The nominees (listed alphabetically) are:

 Jim Elliott (incumbent)

Lydon Scheeff (incumbent)

The enclosed issue of Clear Lines contains statements from the candidates for your review.

As provided for in the Company’s bylaws, a nominating committee, appointed by the board of directors, met on February 19, 2013 to consider candidates to run for a board position. Incumbents Jim Elliott and Lydon Scheeff had expressed interest in running for another term. No other interested members submitted applications for the nominating committee to review. Therefore, the committee nominated incumbents Jim Elliott and Lydon Scheeff to run uncontested for the two director positions up for election this year. The Company’s bylaws allow a voice vote at the annual meeting when there is an uncontested election rather than requiring a mail-in ballot vote. We encourage you to attend the meeting to ‘voice’ your vote and express your support to the candidates.

The agenda for the Annual Meeting is:

  1. Call to Order, Establishment of a Quorum
  2. Reading of Minutes of the 2012 Annual Meeting
  3. Chairperson’s Report
  4. Financial Report
  5. President’s Report
  6. Other Business
  7. Subscriber Endowment Scholarship Awards
  8. Election
  9. Adjournment

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