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. Board governance policies, 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 regularly scheduled board meeting is scheduled for:

Tuesday, October 19, 2021

Notice: Attendance at the September board meeting will be limited to the five members who requested to address the board at this meeting.  Due to the sharp increase in Covid cases and deaths in our area over the past few days, Lumbee River EMC leadership feels it is prudent to limit as much exposure as possible. The safety of our employees and members is always our top concern.


BOARD GOVERNANCE POLICIES | NOTE RE POLICIES: The Cooperative licenses the content of its internal policies on a subscription basis from our legal counsel.  Under this cost-saving arrangement, it would not be proper or fair to publicize the policies because the authors spread their research and development costs among multiple electric cooperatives throughout the country.  Nonetheless, if there is a policy any member would like to better understand, please contact Kim Chavis at 910-843-7919 to make an appointment for review.

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


AGENDA |

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

 


MINUTES |

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

Minutes of Meeting – August 2021

Minutes of the Meeting – July 2021

Minutes of the Meeting – Special Called Meeting July 2021

Minutes of the Meeting – June 2021

Minutes of the Meeting – May 2021

Minutes of the Meeting –  April 2021

Minutes of the Meeting – March 2021

Minutes of the Meeting – February 2021

Minutes of the Meeting – January 2021

Minutes of the Meeting – Special Called Meeting – December 2020

Minutes of the Meeting – December 2020

Minutes of the Meeting – November 2020

Minutes of the Meeting – Special Called Meeting – October 2020

Minutes of the Meeting – October 2020

Minutes of the Meeting – September 2020

Minutes of the Meeting – August 2020

Minutes of the Meeting – Special Called Meeting – July 2020

Minutes of the Meeting – July 2020

Minutes of the Meeting – June 2020

Minutes of the Meeting – May 2020


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