The Lumbee River Electric Membership Corporation Board of Directors meet on the third Tuesday of each month at 5:30 pm at our Corporate Headquarters located at 6090 NC HWY 711, Pembroke, NC 28372.  The agenda for the upcoming Board meeting and the previous month’s meeting minutes will be listed below.  Occasionally, due to scheduling conflicts, it is necessary to hold the Board Meeting on a different day.

The next Regular Scheduled Board Meeting will be held on:
Tuesday, November 19, 2019


AGENDA |

A link for the meeting agenda will be provided the Friday prior to the scheduled Board meeting.

Board Meeting Agenda | November 19, 2019


MINUTES |

Board meeting minutes can be accessed by clicking the link below.

Minutes of the Meeting – September 2019

Minutes of the Meeting – August 2019

Minutes of the Meeting – Special Called Meeting – August 2019

Minutes of the Meeting – July 2019

Minutes of the Meeting – Special Called Meeting – July 2019

Minutes of the Meeting – June 2019

Minutes of the Meeting – May 2019

Minutes of the Meeting – April 2019


POLICIES |

Below are links to board governance policies as they directly relate to member requests to attend board meetings, requests for cooperative information and board meeting minutes.

Board Governance Policy No. 421 – Member Requests to Attend Board Meetings

Board Governance Policy No. 422 – Member Requests for Cooperative Information

Board Governance Policy No. 426 – Board Meeting Minutes


BYLAWS |

Here you will find the rules and procedures on how LREMC is governed and operates. Our Bylaws are a vital tool when it comes to managing the organization. They not only outline the structure of your governing body (that is, your board of directors), they also describe how actions and amendments can take place. Having bylaws in place helps protect our Members-owners and the organization as a whole. To review our bylaws, please click the link below.

Cooperative Bylaws