2021 Board of Directors Election

Together, we can lead the responsible transition to a clean energy future

Notice of Annual Meeting of Members and Right to Nominate Directors

Annual meeting of members

The Annual Meeting of Members of Holy Cross Energy (HCE) will be held at 6:00 p.m. on Thursday, June 10, 2021 at the Spring Creeks Ranch, 644 Cowen Dr., Carbondale, CO., 81623.

Right to nominate directors

Three directors will be elected at this meeting: Two Directors from the Northern District and one Director from the Southern District.

bod map districts hce
Nominations may be made only by petition signed by 15 or more members who reside in the district for which the Director seat nomination is made. Signatures may be captured electronically. Each petition shall nominate one and only one candidate for a Director position. Nominees must be a member of HCE, have been a member of and received electric service from HCE for at least two years immediately prior to May 31, 2021, and receive electric service at their primary residence within the district he or she is to represent. Official petition forms shall be available beginning at 8 a.m., Monday, February 22, 2021, at the HCE offices in Glenwood Springs and Avon and online at HolyCross.com/Elections.

Nominating petitions must be filed with HCE offices in Glenwood Springs or Avon or online at HolyCross.com/Elections on or before Friday, April 16, 2021.

Contact information

Jenna Weatherred VP, Member & Community Relations
Holy Cross Energy 3799 Highway 82, PO Box 2150 Glenwood Springs, Colorado 81602

Board service overview

It is important to review HCE’s Bylaws and the corporate policy regarding Voting and Elections prior to applying. Both documents can be found in our bylaws. Our bylaws can be found at holycross.com/bylaws/ and our policies are located at holycross.com/policies/. The following is an overview of board member qualifications, time commitments, responsibilities and compensation. The overview can also be viewed or downloaded via PDF.

This general overview only covers the high points of some of the components of being a Director of Holy Cross Energy. Should you have any questions, please contact Jenna Weatherred at 970-947-5470 for more information.