SPECIAL BOARD MEETING
September 7, 2023
A Special Meeting of the Board of Trustees of Newberry Electric Cooperative, Inc. was held at Newberry Electric Cooperative, Inc. located in Newberry County, State of South Carolina on Thursday, September 7, 2023.
Chairman Johnnie Dickert called the meeting to order at 5:08 pm, and all members were present including President and CEO G. Keith Avery. The members are Trustees Barbara Bishop, Blake Brigman, Johnnie Dickert, Leon Fulmer, Melanie Hawkins, Douglas Hipp, Craig Kesler, William Lominick, and John Nichols.
Also present were Attorney Thomas Pope, III, and Executive Secretary Deirdre Murphy.
Chairman Dickert made a motion to go into Executive Session to discuss a legal matter. The motion was seconded and passed without objection.
After much discussion, Trustee Kesler made a motion to come out of Executive Session. The motion was seconded and passed without any opposition. No voting or actions were taken during the Executive Session.
Trustee Hipp asked to consider a date for the December Board Meeting since it falls on Christmas Day. This will be discussed at the September Regular Board Meeting.
There being no further business and without objections, Chairman Johnnie L. Dickert adjourned the September 7, 2023 Special Board Meeting at 6:30 pm.
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SECRETARY APPROVED
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CHAIRMAN