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2026 Annual Meeting Agenda

2026 ANNUAL MEETING AGENDA

April 22-23, 2026

Clarion Hotel -- Minot, ND   

WEDNESDAY, APRIL 22 – ANNUAL MEETING

9:30 AM

  • Registration Desk Opens – Forum Room

12:00 Noon

  • Annual Meeting Luncheon – Rhodes / Exhibition Rooms

         Sponsored by: CoBank

1:00 PM

Annual Meeting Convenes –Ionian / Mediterranean Rooms

Mark Brehm, President, presiding officer

  • "Message from the President"

           Mark Brehm, President

  • “Report from the Treasurer"

           Bob Wolf, Secretary-Treasurer 

  • “Report from the General Manager”

            Tom Meland, General Manager

  • “Year in Review”

           Mick Kossan, Manager of Accounting & Finance

           Mark Sherman, Manager of Operations & Engineering

2:30 PM

Refreshment Break – Aegean Room

   Sponsored by: HDR Engineering, Inc.

3:15PM

  • “Messages from our Congressional Delegation”

3:30PM

  • “Western Area Power Administration Report”

           Gayle R. Nansel, Senior Vice President and UGP Regional Manager

 4:00 PM

  • “Legislative Issues Panel”

           Josh Kramer, Executive VP & General Manager, NDAREC

            Ryan Norrell, Vice President of Government Relations, Basin Electric

          

MEETING RECESS

5:30 PM

RESCO/Ulteig Engineers/Synergy Powerline Construction/Border States Electric Supply & Widseth Smith Nolting Social– Coliseum  

Heavy Hors d’oeuvres

 

THURSDAY, APRIL 24

7:30AM

Breakfast Buffet – Rhodes / Exhibition Rooms

   Sponsored by: CFC 

 8:30AM

Annual Meeting Reconvenes –Ionian / Mediterranean Rooms

Jean Brandt, Vice President, presiding officer

  • “Economic Update”

           Jeffrey Milheiser, VP Funding and Investment, CoBank

9:15AM

  • "Basin Electric Power Cooperative Report"

           Todd Brickhouse, CEO & General Manager

10:00 AM

Refreshment Break – Aegean Room

   Sponsored by: Pringle & Herigstad P.C.

10:30 AM

  • Business Session

           Call to Order

           Determination of a Quorum

           Notice of Annual Meeting

           Consideration of 2025 Annual Meeting Minutes

           Resolutions Committee Report & Consideration of Resolutions

               Curtis Wiesz, Committee Chairman (Director, Northern Plains Electric)

           Caucus Report

               Debra Hoffarth, Legal Counsel, Pringle & Herigstad

           Unfinished Business

           New Business

 

ADJOURNMENT

 

 

 

 

  

 

 

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©2026 Central Power Electric Cooperative. All Rights Reserved.

  • About Us
    • Quick Facts
    • Board of Directors
    • Contact Us
    • Employment
    • Staff Directory
    • About Us
    • Cooperative Principles
    • Touchstone Energy Cooperatives
  • Annual Meeting
    • 2026 Annual Mtg. / 2025 Materials
    • 2026 Annual Meeting Registration
    • 2026 Annual Meeting Agenda
  • Member Cooperatives
    • Capital Electric
    • Dakota Valley Electric
    • McLean Electric
    • North Central Electric
    • Northern Plains Electric
    • Verendrye Electric
    • Central Power Service Area
  • Affiliated Organizations