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Register now: Basin Electric Annual Meeting registration

As you'll notice below, there's a new twist to the agenda this year: The Tuesday evening reception, which starts at 6 p.m., will be held at the North Dakota Heritage Center, located at 612 E. Boulevard Ave., Bismarck, ND. On Tuesday, shuttles will be available from Ramkota Hotel, Fairfield Inn and Radisson Hotel from 5 to 10 p.m.

More resources:

2014 Annual Meeting Agenda (tentative)

Tuesday, Nov. 4

1:00 p.m. Resolutions Committee meeting - Prairie Rose Room 101
6:00 - 9:00 p.m. Pre-annual meeting reception - ND Heritage Center (612 E. Boulevard Ave., Bismarck, ND 58501)





Wednesday, Nov. 5

6:30 a.m. Registration opens - Bismarck Civic Center Exhibition Center foyer
7:00 a.m.

Tours - buses depart Exhibition Center parking lot

  1. Antelope Valley Station & Coteau's Freedom Coal Mine (or)
  2. Great Plains Synfuels Plant & Coteau's Freedom Coal Mine
7:00 - 10:00 a.m. Continental breakfast - Exhibition Center Hall C
7:00 a.m. Security & Response Services breakfast - Prairie Rose Room 102
7:45 a.m. Resolutions Committee reconvenes - Prairie Rose Room 101
8:00 a.m. Display booths open - Exhibition Center Hall C
9:00 - 11:00 a.m.

Pre-conference sessions

  1. Untangling the EPA 111(d) web - Prairie Rose 103-105
  2. Distributed Generation’s role in the national energy picture - Prairie Rose 103-105
11:30 a.m. Spouses/special guest luncheon - Prairie Rose Room 101-102

Annual Meeting Convenes - Exhibition Center Hall B

1:00 p.m. Welcome - North Dakota Gov. Jack Dalrymple
1:10 p.m.

Welcome & President's message - Wayne Peltier, president, Basin Electric

  • National Anthem
  • Declaration of Quorum
  • Notice of Annual Meeting
1:20 p.m. General Manager's report - Paul Sukut, CEO & general manager
1:50 p.m. Keynote speaker - TBD
2:30 p.m. Coffee break
2:45 p.m.

Basin Reports

  • Engineering and Construction - Matthew Greek, senior vice president of Engineering and Construction
  • Transmission - Mike Risan, senior vice president of Transmission
  • Marketing - Ken Rutter, vice president of Marketing and Asset Management
  • Cooperative Planning - Dave Raatz, vice president of Cooperative Planning
  • Operations - John Jacobs, vice president of Operations
4:25 p.m. Resolutions and Bylaws Committee report
4:30 p.m. Member caucus announcement - Claire Olson, senior vice president, General Counsel
4:35 p.m. Meeting adjourns - Wayne Peltier
6:00 p.m. Social hour - Exhibition Center Hall A
7:00 p.m.

Banquet - Exhibition Center

  • Entertainment provided by Tigirlily.

Thursday, Nov. 6

7:00 a.m. Continental breakfast - Exhibition Center Hall C
8:20 a.m.

Annual meeting reconvenes - Exhibition Center Hall A & B

Welcome - Kermit Pearson, vice president, Basin Electric

8:30 a.m.

Legislative/regulatory/community report - Mike Eggl, senior vice president, Communications & Administration

  • Congressional reports
9:15 a.m. Panel - TBD
10:15 a.m. Coffee break - Exhibition Center Hall C
10:30 a.m. Financial report - Steve Johnson, senior vice president and CFO
11:15 a.m. Subsidiary video report
11:45 a.m.

New business

  • Action on resolutions
  • Caucus report - Claire Olson
Old business
Adjournment
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Contact Information

For information about the 2014 Annual Meeting, contact Jennifer Holen at jholen@bepc.com or 701.557.5624.

Future Annual Meeting dates

  • November 3-5, 2015
  • November 8-10, 2016
  • November 8-9, 2017
  • November 7-8, 2018
  • November 6-7, 2019
  • November 4-5, 2020

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