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Nominating Committee to meet

Article was added on Tuesday, January 03, 2017

SANTEE ELECTRIC COOPERATIVE will hold its 2017 Annual Meeting of Member on April 18, 2017, at Kingstree High School.

Nominating Committee to meet

In accordance with Article IV, Section 3 of the co-op's bylaws, excerpted below, the member-owners listed at the right have been duly appointed to the Nominating Committee.

The committee will meet at 11 a.m., January 18, 2017, at the co-op's Kingstree headquarters for the purpose of nominating trustees for Districts 6, 8 and 9.

Nominations by petition

Article IV, Section 3 also gives member-owners the right to nominate board candidates by petition. At least one percent of the co-op's membership, acting together, can nominate a fellow member. Petitions must be filed with the cooperative at least 60 days prior to the annual meeting.

Applicable bylaws

Article III: Meeting of Members

SECTION 1: ANNUAL MEETING. The annual meeting of members shall be held on such day in each year, beginning with the year 1952, and at such place within a county served by the Cooperative as shall be fixed and determined by the Board of Trustees, and as shall be designated in the notice of the meeting for the purpose of electing trustees, passing upon reports for the previous fiscal year and transacting such other business as may come before the meeting. Failure to hold the annual meeting at the designated time shall not work a forfeiture and dissolution of the Cooperative.

SECTION 3: NOTICE OF MEMBERS MEETINGS. Written or printed notice stating the place, day and hour of the meeting and, in case of a special meeting or an annual meeting at which business other than that listed in Section 6 of this Article is to be transacted, the purpose or purposes for which the meeting is called, shall be delivered not less than ten days nor more than twenty-five days before the date of the meeting, either personally or by mail, by or at the direction of the Secretary, or upon a default in duty by the Secretary, by the persons calling the meeting, to each member.  If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the member at his address as it appears on the records of the Cooperative, with postage thereon prepaid. The failure of any member to receive notice of an annual or special meeting of the members shall not invalidate any action which may be taken by the members at such meeting.

Article IV: Trustees

SECTION 3. NOMINATIONS. It shall be the duty of the Board of Trustees to appoint, not less than ninety days or more than one hundred and twenty days before the date of a meeting of the members at which Trustees are to be elected, a committee on nominations consisting of not less than five nor more than eleven members who shall be selected from different sections of the project area so as to insure equitable representation. No member of the Board of Trustees may serve on such committee. The committee shall prepare and post at the principal office of the Cooperative at least sixty days before the meeting a list of nominations for Trustees, but 1% or more of the members of the Cooperative, acting together, may make additional nominations in writing over their signatures, listing their nominee(s) in like manner and filing the same with the Cooperative, not less than sixty days prior to the meeting and the Secretary shall post such nominations at the same place where the list of nominations made by the committee is posted.  The Secretary shall mail with the notice of the meeting or separately, but at least seven days before the date of the meeting, a list of the number of Trustees, shown by district, to be elected and the names and addresses of the candidates nominated for each district, specifying separately the nominations made by petition, if any.

Nominating Committee appointments for 2017 Annual Meeting

James Gilliard
P.O. Box 732
Hemingway, SC 29554

Donald M. Floyd
300 Lancelot Way
Lake City, SC 29560

Gwenevere Moody
2256 White Oak Road
Kingstree, SC 29556

Olin Dukes
365 McCollough Loop
Kingstree, SC 29556

Kasey Feagin
4803 Pine Oak Road
Effingham, SC 29541

Wanda J. Johnson
1438 Lake Shore Drive
Manning, SC 29102

Charles Brockington
156 Poplar Road
Kingstree, SC 29556

Frankie M. Davis
296 Walnut Avenue
Georgetown, SC 29440

Penny S. Gamble
2212 Santee Road
Andrews, SC 29510


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