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Executive session of the board of trustees December 17, 2018

The regular meeting of the Board of Trustees of Clay Electric Co-operative, Inc. (CECI) was held at the Depot in Flora, Ill. beginning at 1:30 o’clock p.m. on Monday, Dec. 17, 2018.

Trustees present were: Frank Czyzewski, Kevin Logan, Bill Croy, Bob Pierson, Richard Rudolphi, Neil Gould, Danny Schnepper and Greg Smith. Also present were: Luke Johnson, Interim CEO, and Tyra Cycholl, Attorney for the Board. The meeting was opened by Richard Rudolphi, who presided and Bob Pierson, Secretary, acted as secretary thereof. Frank Herman was absent. 13775-002

The following proceedings were had [all action being first duly moved and seconded and all action taken being upon the unanimous vote of the Board or without dissenting vote of abstention unless otherwise stated]:

APPROVED, entering into Executive Session at 1:30 p.m.

At 2:10 p.m. Luke Johnson left the room.

At 2:25 Luke Johnson returned to the room.

APPROVED, exiting Executive Session at 2:35 p.m.

APPROVED, hiring Luke Johnson as Chief Executive Officer, effective Jan. 1, 2019 as outlined in the Memorandum of Understanding attached hereto.

There being no further business to come before the board, said meeting was declared adjourned at 2:40 p.m.