Citizens Energy Cooperative of Wisconsin Annual Meeting

Saturday, February 23, 2008 1 PM

Wisconsin Energy Conservation Corporation conference room

431 Charmany Drive Madison, WI 53719

Those interested in attending via conference call can phone in at:

877.567.1262, pass code 947427#.

Time Agenda Item

1:00 introductions

agenda review and acceptance

volunteers to take meeting minutes and facilitate

1:15 reports: Board report

Financial

Membership

1:30 Vote to dissolve Citizens Energy Cooperative of

Wisconsin

Proposed by the Board of Directors: The Membership of CEC votes to dissolve Citizens Energy Cooperative at the earliest practical time and disincorporate the cooperative.

2:00 call for volunteers & possibly interim directors

and/or spokespersons

2:30 new business from the floor or other items from the CEC

Membership

3:00 adjourn

CEC Member Robert Park has volunteered to be a spokesperson for members who have solar collectors on their residences manufactured/installed by Solar Mining Company, which went out of business at the beginning of 2007. If you have unresolved warrantee issues or other concerns you may contact him at 608-273-8775 or solarownernews@gmail.com.

If you have invested in energy contracts on large solar systems with CEC, and would like to volunteer to be a contact person for this group, please mention it at this meeting or email coop_seth@yahoo.com in advance. The 3 large systems owned by CEC were taken over by Nicolet Bank in Green Bay to cover a loan to CEC when the Board decided last summer that the cooperative had to default on the loan. These systems were subsequently sold, then legally abandoned to the site owners.