Last updated on
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 VIDEO
DATE
2012 MEETING VIDEOS HIGHLIGHTS
& DOCUMENTS
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DECEMBER
27, 2012 - REGULAR BOARD MEETING
Another
Attorney given access to the treasury.
Approval
of Investigative Counsel
By-law
Committee Report
Trustee
questions attorney costs
Certification
of District 5 election
Cost
of name release survey
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DECEMBER
27, 2012 - DOCUMENTS
12/27
Meeting Agenda 
122912-Investigation
Comments
122912-comments
on by-law committee
120212-Letter
from Chieftain to SEC Re: cost of copying docs.
121212-By-Law
Committee Minutes
110812-By-law
resolutions at Dist 5 meeting
By-law
Committee Report.wmv or .avi
(includes comments by Trustee Wolberg mentioned above)
12/29
- Co-op
hires investigator (D Chieftain)
and SEC April
14th annual meeting article part of the Chieftain "year end
review"
122912-
Electric co-op member owners defeat amendment at
meeting
(D Chieftain)
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NOVEMBER
28, 2012 - REGULAR
BOARD MEETING
INQUISITION
VIDEOS
"They
have only one purpose and there is nothing they will not do to
accomplish this, no matter how vile or loathsome it might be.
These abominations mean to destroy everything proud and noble,
everything we hold dear and have fought so long to achieve."
- Inquisitor Angmar On Tyranids (4k2 Codex Imperialis p90)
Inquisitors
Questions
The
Inquisition part 1 of 2
The
Inquisition part 2 of 2
(Part 2 bonus
track: Another Wolberg Rant)
Other
Videos -
- Mailing
costs of the infamous post card questioned
Related
document:
mailing
- Request
to seat Anne Dorough at the board table
- Annual
Meeting Committee Report
- Bid
Committee Report
- Trustee
Mauldin and Wolberg on Expenses
- NMRECA
Report
- Tri-State
Report
- Awards
Committee Report
Related:
Co-op
trustee did not share meeting tape (D
Chieftain)
122612
- commentary
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NOVEMBER
28, 2012 -
DOCUMENTS
Meeting Agenda
- 112812-meeting
agenda
Inquisitors
Questions
113012-Comments
112812-Inquisition
11/26/12
- Annual Members Meeting Committee Minutes
10/26/12
- Awards Committee Minutes
11/26/12
- Finance/Audit Committee Minutes
11/26/12
- Bid Committee Minutes
112812-Meeting
Commentary
112712
- Comments
and
related documents below -
Addressing
Matters Raised in Plaintiff's Letter to the Court. Response
re. Matters Raised in Letter to Court - 11.26.12
See
also: Aug.
14,2012 - 081412-Mitchell-Letter
and
Nov 5, 2012 - Plaintiffs'
Response to the Court's August 14, 2012 Letter Regarding an Appropriate
Remedy
November
26, 2012 - SEC v. West .. The
Nov 30, 9:00am - Los Lunas has been "called off" No
new date set.
November
14 -
Mandamus
court hearing re-set for Dec. 12th - 10am - Socorro
111412-Order
Granting Continuance
Brief
Regard Appropriate Remedy
Large file - 17MB
Notice
of Additional Citations
Large File - 14MB
Second
alternative writ of mandamus
114112-
Comments on the "post card" members received concerning
release of information 111412 - Comments
and copy of
mailing
November
7 - Comments
on Mandamus and related documents below:
Respondent's
expedited motion to vacate Nov 12, 2012 Hearing & points in
support thereof. (includes sample letter)
Sample
Release Letter in the motion to vacate
November
7 thru November 11 press release
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OCTOBER
2012 - DISTRICT MEMBERS MEETING
District
5 election of October 27, 2012
102712
Dave Wade Comments.wmv
102712-District
5 Election Results.wmv
October
24, 2012 regular meeting videos:
102412-Door
Prize Vote Discussion
102412-Certification
of Dist 1 & 4 Vote
102412-Election
of District 5 officials
102412-Expense
Report-Wagner
102412-District
5 vote Call to Order
102412-Wagner
Request to attend NMRECA-Class
102412-Request
for Member List by Name
102412-Rate
Protest Motion
102412-Attorney
Contract Extended
District
1 election of October 13, 2012
101312-Dist-1-Voting
Results
District
4 election of October 6, 2012
100612-District4-Vote
Results
100612-District4-Count
Explained
100612-District4-Quorum
Determined
100612-District4-Reading
of 2008 Minutes
100612-District4-Chairman
Selection
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OCTOBER
2012 - DOCUMENTS
102412-Regular
Meeting Agenda
102412-Regular
MeetingComments
2013
Budget
District
IV election official results
101212-comments
101012
- Writ of Mandamus-History so far
Schein
v Northern Rio Arriba: 28
N.M. L. Rev. 133
100612-Comments-Dist
4 Elections
October 10
-
Wade
wins by three votes (D
Chieftain)
SEC
election determined by yard lights (Letter
D Chieftain)
Do
co-op trustees use money wisely? (Letter D
Chieftain)
Sign
thieves should be ashamed (Letter D Chieftain)
October 3
-
SEC meeting proves need for new trustees
(Letter D Chieftain, page 4)
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SEPTEMBER
26, 2012 - REGULAR BOARD MEETING
092612-Renewable
Energy Study (4:16)
092612-Meyers
Public Comment (3:00)
092612-Door
Prizes (3:48)
092612-District
Judge Selection (1:40)
092612-Wolberg
Rant (3:16)
More verbal defecation
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SEPTEMBER
26, 2012 - DOCUMENTS
Sept.
26, 2012 Meeting Agenda
092612-Meeting
Comments
091112
to 092212 Comments
081412-Mitchell-letter
stay proceedings
- this letter also referenced in Judge Mitchell's letter of 092012-Mitchell-Letter
to the three law offices involved in the law suits, which
says in part: "...some of the allegations, if proven,
are extraordinarily serious..."
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AUGUST
29, 2012 - REGULAR BOARD MEETING
Auditor
Selection & recommendation discussion (1:30)
Wagner
attempts to add Grievance Policy to Agenda (1:20)
Grievance
Policy discussion (5min)
Wind
farm study approval (7min)
Related document: Past
& Future Cost of Wind Energy
Related website: National
Renewal Energy Labs
Discussion
about Attorney Fees (6min)
Discussion
on membership list release (6min)
Power
rate increase coming (6min)
Loan
Lien Release program (7min)
Gale
Dorr - District 4 candidate comments (2:20)
Member
Comments: Membership district notification.wma (7:30)
Wagner
attempts to remove agenda item re:membership list
Member
comments on phone survey (1:20)
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AUGUST
29, 2012 - DOCUMENTS
083112-SEC
Lawyers and the Law (Commentary)
082912-Elections
Covered Code-1-1-19
082912-NMRECA
62-15-7 Bylaws
082912-IPRA
VII Procedure for Requesting Records
Notification
to strike Agenda Item XI
(Consideration and approval of district one member names
release request)
August
29, 2012 Meeting Agenda
Motion
to Amend Employee Grievance Policy
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JULY
2012 - BOARD MEETINGS
July
31, 2012 Special Meeting Videos:
073112-Special
Meeting-1of5 (11min)
073112-Special
Meeting-2of5 (11min)
073112-Special
Meeting-3of5 (12min)
073112-Special
Meeting-4of5 (10min)
073112-Specia
lMeeting-5of5 (6min)
Regular
board meeting July 25, 2012:
072512-Donation
to sports team discussion
072512-NRECA-Delegate
assignment
072512-2011-Audit-Report
part 1 of 2
072512-2011-Audit-Report
part 2 of 2
072512-Wolberg
Ramblings
072512-Subject
by Trustee
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JULY
2012 - DOCUMENTS
73112-special
meeting agenda
080212-Comments
on 073112 meeting
072512-Meeting
Minutes
071225-Meeting
Commentary
072512-comments
re: July 31, 2012 meeting
072512-Board
Expenses-2006-2010
Judge
Mitchell order for special meeting
Annotated New
Mexico Statutes Chapter 62 > Article 15 - Rural Electric Cooperatives
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JUNE
27, 2012 - REGULAR BOARD MEETING
Attorney
explains election and transition to 5 board members
062712-5-member-election
part 1 of 3 (11min)
062712-5-member-election
part 1 of 3 (11min)
062712-5-member-election
part 1 of 3 (7min)
062712-Election
Location part 1 of 3 (10min)
062712-Election
Location part 2 of 3 (6min)
062712-Election
Location part 3 of 3 (1.3min)
062712-Public
Comments (1min)
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JUNE
27, 2012 - CONTINUANCE DOCUMENTS
062712
- Meeting Commentary
062712
- MeetingAgenda-Rev-1
062112-CourtHearingResults
061512-Press
Releases June 13 thru 15th, 2012
062712-Meeting
Agenda
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MAY
23, 2012 - REGULAR BOARD MEETING
- 052312-Comments-REC.wmv
(Click
for more Info) Members
involvement with solar-voltaic systems
- 052312-DraftContractREC
- Renewable energy contract
- 052312-Wagner
Expense Reduction.wmv Board votes to not
reimburse Trustee Wagner for expenses to EIB meeting
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052312-Atty
Kennedy Pmts.wmv- some payments to board
attorney Kennedy revealed
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052312-Marketing-AltEnergyRpt.wmv
Marketing/Alternative
Energy Report
- 052312-Member
List Release.wmv - Release of membership list
to the atty defending members against suit by SEC
board.
- 052312-Board
Hiring Relatives.wmv Board hiring of relatives as
election judges
- 052312-Trustee
Resignation Motion - discussion on a motion
that all trustees may want to resign. Related Defensor
Chieftain article Cop-op
board backtracks
- 052312-Repurpose-PMA-DOE
- report on D.C. conference
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MAY
22, 2012 - DOCUMENTS
May
23, 2012 Agenda
5/26 - Cop-op
board backtracks (D
Chieftain)
5/30 - Co-op
board denies payment to trustee (D
Chieftain)
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APRIL
25, 2012 - REGULAR BOARD MEETING
April
25, 2012 Regular Meeting
Motion
to hold elections.wmv Related
document
Public
Comments part 1 of 3
Public
Comments part 2 of 3 (Eileen
Latasa and Charlene West)
Public
comments 3 of 3- Interconnect Comments Related SEC link
here
Censure
of Trustee Wagner Part 1 of 2
Censure
of Trustee Wagner Part 2 of 2
NMRECA
report
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APRIL
25, 2012 - DOCUMENTS
April
25, 2012 - meeting agenda
April
25, 2012-board-meeting-minutes
April
25, 2012 042512 comment
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APRIL
14, 2012 - ANNUAL MEETING
Meeting
Starts
The
Line-up
Joseph
Herrera, GM, Speech
Mail-in
ballot quorum proposal
Ballot
Results (The
ballot Download PDF
or Word
)
Motion
concerning election judges
Question
on how proposals end up on the ballot - (Atty
explains that by-law change proposals at the 2012 meeting have
to be added to the 2013 annual meeting and THEN voted on).
Student
awards
When
do the trustee terms end?
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APRIL
14, 2012 - DOCUMENTS
April
15, 2012 Annual Meeting Comments
2012
Annual Meeting Draft Minutes
When
do current Trustee terms expire?
or Word
040112-press
release
(Re: voting and ballot)
2010
Ballot with Reform Committee recommendations
022812
- Proposed by-law changes (not
complete, and proposals recommended by the board which are in
conflict with the Reform Committee)
032812-press
release
(Re: annual
meeting judges)
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Download
Reform Committee Poster
PDF
or Word
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Ballot
with Reform Recommendations
Download PDF
or Word
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MARCH
28, 2012 - REGULAR BOARD MEETING
Public
Comments (4.5min)
Atty
fee request (4.5min)
Election
Judges discussion (11.5min)
Ulibarri
comments on prior vote and expenses (4.5min)
Co-op
Atty concern about a recording of an exec session 7.5min)
Don
Wolberg comments on Atty concern on recordings (3min)
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MARCH
28, 2012 - DOCUMENTS
March
28, 2012 Agenda
032812-board-minutes.pdf
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FEBRUARY
29, 2012 - REGULAR BOARD MEETING
Public
Comments (1.8min.)
Video
of attorney explaining the by-law changes (
20min)
Redistricting
Discussion part 1 of 3 (8min)
Redistricting
Discussion part 2 of 3 (9min)
Redistricting
Discussion part 3 of 3 (9.5min)
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FEBRUARY
29, 2012 - DOCUMENTS
Related
Documents:
022912-board-minutes
Feb.
29, 2012 - press release
February 29, 2012- Meeting Agenda
Public
Comments.wmv (1.8min.)
Discussion
of proposed By-Law Changes
021812
Proposed By-Law changes
or MS
Word format.doc
Redistrict
Plan A overall map - Redistricting
Plan-A - Socorro area map
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JANUARY
25, 2012 - REGULAR BOARD MEETING
012512-Executive
session re: approval of GM contract
012512-Public
Comments
012512-Annual
Meeting Committee Report
012512-Manager
Expense Report
012512-Debt
Cost Report
012512-ByLaw
Committee Report
012512-Policy
Committee Report
012512-Redistricting
Committee Report
012512-Election
Administrator vote
012512-Approve
Auditor vote
012512-RUS-7Rpt
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JANUARY
25, 2012 - DOCUMENTS
012512
- Meeting Agenda
012512
- Letter to the board & atty. read at the meeting
012412
- Redistricting Committee Meeting Minutes
011712
- ByLaw Committee Meeting Minutes
011312
- Annual Meeting Committee Minutes
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JANUARY 10, 2012 - REORGANIZATION MEETING
011012-Exec
Session re: GM performance evaluation
011012-Part
1-new officer election
011012-Part-2-Atty-Selection
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NEW
BOARD OFFICERS
January
10, 2012 Reorg. meeting agenda
(NB: agenda modified to include officer election as seen in
the video)
011112-press
release
Voting for
new board officers and approval of new attorney contract
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