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                                                   




1:30                 Vote to dissolve Citizens Energy Cooperative of


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



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


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 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.