MIDWEST ELECTRIC COOPERATIVE CORPORATION
NOMINATING COMMITTEE MEETING MINUTES
January 7, 2025
The meeting of the Committee of Nominations for the office of Directors of the Midwest Electric Cooperative Corporation was held at the office of the Cooperative on January 7, 2025, at the hour of 9:00 a.m. of said day.
Present at the meeting were Brian Holm, Troy Hahn, Todd Hasenauer, Derek Wilson, Leon Pankonin, Kent Olson, Dana Cornelius and Stanley Rhoades.
Also, present was Customer Service Representative Jill Hanson. Ms. Hanson explained to the committee its duties and functions. It was recommended that the Committee proceed to organize by the selection of a Chairman and a Secretary. It was moved, seconded, and carried that Brian Holm serve as Chairman, and Derek Wilson serve as Secretary of the meeting.
The following nominations were made for the office of Director for a term of three years in District #1, #5, and #9.
District #1 – Brad Harms – Incumbent;
- Ken Schilz, PO Box 3, Ogallala, NE. 69153
- Phil Cole, 1150 Road West 110, Brule, NE. 69127
- Bruce Canning, 102 Reeds Ct., Brule, NE. 69127
District #5 – Chris Cornelius – Incumbent;
- Dan Hanson, 33570 Road 765, Madrid, NE. 69150
- Ross Kurkowski, 33390 Road 763, Madrid, NE. 69150
- Aaron McCord, 33130 Road 768, Grant, NE. 69140
District #9 – Gavin McClintock – Incumbent;
- Dale OBrien, 35967 Gibson Rd, Wallace, NE. 69169
- Rodney Griffiths, 32825 S. Steck Rd, Wallace, NE. 69169
- Clint Sheets, 40271 W. Anderson Rd, Wallace, NE. 69169
It was moved by Leon Pankonin, seconded by Stanley Rhoades and carried, that the above members be designated by the committee as nominees to be presented at the Annual Meeting of the members of the Midwest Electric Cooperative Corporation to be held on Tuesday, March 18, 2025, at Grant, Nebraska. The selection of nominees will be posted as provided by the Articles of Incorporation and By-laws.
With no further business to come before the committee, the meeting was declared adjourned by the Chairman at 9:34 a.m.