The Utility Variable-Generation Integration Group will hold the Annual Meeting of the membership on Wednesday, March 14, 2018, at the Loews Ventana Canyon Resort in Tucson, Arizona at 12 noon.
The agenda for the meeting is posted with this notice. The agenda includes a vote to approve modified Articles of Incorporation and elect five Directors to the Board. The ballot is posted with this notice and votes may be submitted via email to firstname.lastname@example.org prior to the Annual Meeting or by paper ballot at the Annual Meeting. Regular Members in good standing as of the date of this notice are eligible to vote, noting that each organization that is a Regular Member shall have one vote.
Board President Mark Ahlstrom has provided additional information on the amended Articles of Incorporation, which will authorize a new name and simplify the membership structure of the organization. Please review this information and contact Mark Ahlstrom (Mark.Ahlstrom@windlogics.com) or Charlie Smith (email@example.com) with questions.
The Nominating Committee of the Board has proposed five nominees to fill the open seats on the Board, and information on these nominees is posted with this notice at the UVIG website. Five or more members acting together may make additional nominations by petition not less than twenty days prior to the meeting, and if so received, these additional nominations will also be posted to the website and added to the ballot.
In keeping with the bylaws of the organization, the meeting will also provide the membership with the annual reports of the organization including a financial report.
Gary Thompson, Secretary
Board of Directors
Utility Variable-Generation Integration Group
Presidents Letter – 2018 UVIG Annual Meeting
Agenda – 2018 UVIG Annual Meeting
Minutes – 2017 UVIG Annual Meeting
UVIG – Articles of Amendment (Revised 2018)
Board Candidates’ Profiles
Ballot – 2018 UVIG Annual Meeting
ESIG Dues Structure