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November 19-20, 2019 DoubleTree by Hilton Hotel Bloomington–Minneapolis South 7800 Normandale Blvd.|Minneapolis, Minn. 2019 ANNUAL MEETING

ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

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Page 1: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

November 19-20, 2019DoubleTree by Hilton Hotel

Bloomington–Minneapolis South7800 Normandale Blvd.|Minneapolis, Minn.

2019A N N U A L M E E T I N G

Page 2: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

We invite you, your staff and directors to join fellow Cooperative Network members at our annual meeting, November 19-20, 2019, at the

DoubleTree by Hilton Hotel Bloomington - Minneapolis South, Minneapolis, Minnesota. This year’s theme is Co-ops: By the Community, For the Community - Celebrating community advocacy and engagement for more than a decade. Please review the following information regarding registration, accommodations, board elections, agenda and sponsorship opportunities.

RegistrationSkip the paperwork and register online at: bit.ly/2019CNAMReg or click “Register online” on the Annual Meeting page at: www.cooperativenetwork.coop

New this YearPayment by credit card accepted online only. Applicable convenience fees will be added.

Save $50! Register by October 18 to secure the early-bird rate of $385. If submitting paper registration, complete the registration form for each cooperative delegate/participant (make copies as needed). Transfer name(s) and corresponding fee(s) to the cooperative registration form. Add spouse name(s) and fee(s) if registered for meals.

Hotel InformationAll lodging reservations must be made by November 8 to secure the special rate. After November 8, please call the hotel at (952) 893-8453 to reserve a room based on availability.

Board ElectionsWritten or electronic director nominations should be received by November 1, 2019. This year’s sector elections will be for directors representing Credit Union-MN, Credit Union-WI, Dairy-WI, Housing, Local Supply-MN, Mutual Insurance, Telecommunications, Utility (Energy) Distribution-MN, Utility (Energy) Distribution-WI, and Utility (Energy) Generation & Transmission.

Each member cooperative is allowed multiple voting delegates for the cooperative's sector elections. The enclosed cooperative registration form includes your cooperative’s sector and delegate information. Sector elections will be held November 19 at 4:45 p.m.

This year’s at-large election will be for Wisconsin (seat 1)*. Each member cooperative is allowed one voting delegate for the at-large election. At-large elections will be held during the closing business session that is scheduled to begin at 11:30 a.m. on November 20.*Elected director will serve a one-year term.

2019A N N U A L M E E T I N G

DoubleTree by Hilton Hotel Bloomington - Minneapolis South

7800 Normandale Blvd, Minneapolis, MN

Online Reservations: bit.ly/DoubleTreeMN2019Group Name: Cooperative Network Annual MeetingGroup Code: CPN Rate: $129-149++/night

Page 3: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

8 a.m. - 5 p.m. Registration Open | PAC Auction Room Open8:30 - 10 a.m. WI Farm Credit Legislative Committee Meeting8:35 - 11 a.m. Ralph K. Morris Board Meeting10:15 - 11 a.m. Resolutions Committee Meeting11 a.m. Welcome | Opening Business Session11:30 a.m. - 1:15 p.m. Luncheon | Ralph K. Morris Cooperative Leadership Symposium

Anne Reynolds, Madison, Wisconsin

1:15 - 1:30 p.m. Break1:30 - 2:30 p.m. Resume General Session

2:30 - 3:30 p.m. Governors PanelGovernor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin (Invited)

3:30 - 3:45 p.m. Break3:45 - 4:45 p.m. Renew, Engage & Empower!

Cooperative Network staff will present ways for you to take full advantage of your membership benefits. Witness the live launch of the new Cooperative Network website.Kristin Olson, Director of Communications, Cooperative NetworkMykel Wedig, Cooperative Liaison, Cooperative NetworkKris Ackley, Membership Development Director, Cooperative Network

4:45 p.m. Sector Elections5 p.m. Resolutions Committee Meeting (if necessary)

5 p.m. Cooperative Builder Awards Reception6 p.m. Cooperative Builder Awards Banquet

MONDAY, NOVEMBER 18, 20196 p.m. Cooperative Network Board Meeting

TUESDAY, NOVEMBER 19, 2019

7:30 - 8:30 a.m. Breakfast | Registration Open | Silent Auction Room Open8:30 - 9:15 a.m. Cooperative Network Legislative, Policy & Political Report

Jennifer Wickman, Government Affairs Director, Cooperative Network Mykel Wedig, Cooperative Liaison, Cooperative Network

9:15 - 9:30 a.m. Break | Close of Silent Auction9:30 - 10:30 a.m. Stay in Your Lane. The Culture at your Co-op will Decide what that Means.

Join Adam during this interactive discussion designed to help you create an intentional and purpose-driven cooperative.Adam Schwartz, The Cooperative Way, Washington, DC

10:30 - 11:30 a.m. Workforce Recruitment Learn how to up your recruitment game to attract the perfect employee.Madison College, Madison, Wisc.

11:30 a.m. - Noon Closing Business Session Bylaws Amendment | Action on Resolutions | At-Large Election | Confirmation of Directors

Noon Final Closing Remarks | Silent Auction Winners Announced12:30 p.m. Cooperative Network Board Reorganization Meeting

WEDNESDAY, NOVEMBER 20, 2019

AGENDA

Page 4: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

Delegates must be registered in advance and registration fees paid before they are eligible to vote. Information below is required. Please print or type. Confirmations will be emailed upon receipt.

Delegate/Participant Name _____________________________________________________________________

Address _________________________________________________________________________________________

City ________________________________________________________ State _________ Zip __________________

Phone ( ) ___________________________ Email address __________________________________________

Co-op/Company Affiliation ______________________________________________________________________

Please indicate the registration requested for the delegate/participant above:Includes: all sessions and breaks; Tuesday lunch; Cooperative Builder Award reception and banquet; Wednesday breakfast.

Save $50! Early-bird Registration (received by October 18) - $385 $ _________________ $405 Registration (received after October 18 and before November 8) $ _________________ $435 Registration (received after November 8) $ _________________

Spouse Name: __________________________________________________________________________________Please indicate the meals requested for the spouse listed above:

$ 85 Cooperative Builder Award reception and banquet $ __________________ $ 40 Tuesday lunch $ __________________ $ 25 Wednesday breakfast $ __________________

TOTAL DUE (transfer name(s) and amount to Cooperative Registration Form) $ __________________

Cancellation Policy: Cancellations must be received by November 1, 2019 for a full refund.

Return form(s) to: Cooperative Network, ATTN Dawn Bausch, 16 North Carroll Street, Suite 900, Madison, WI 53703 or email [email protected]

2019A N N U A L M E E T I N G

REGISTRATION FORMSkip the paperwork and register online at:

bit.ly/2019CNAMReg or click “Register online” on the Annual Meeting

page at: www.cooperativenetwork.coop

New this year: Payment by credit card accepted online only. Applicable convenience fees will be added.

Save $50! Register by October 18, 2019.

| 16 North Carroll Street, Suite 900 | Madison, WI 53703-2721 | Ph. (608) 258-4400 | www.cooperativenetwork.coop

Page 5: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

| 16 North Carroll Street, Suite 900 | Madison, WI 53703-2721 | p. 608-258-4400 | www.cooperativenetwork.coop

COOPERATIVE REGISTRATION FORM

Cooperative/Company Name: Sector: Delegates:

Voting Delegate(s) Name (PLEASE PRINT OR TYPE) Fee (from registration form(s))

______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________

Alternate(s)/Participant(s)/Spouse/Guest(s) Name ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________ ______________________________________________________ $ ____________________________

Total Enclosed $ ____________________________

Skip the paperwork and register online or send the individual delegate/participant form(s), this form and check payable to:

Cooperative Network ATTN Dawn Bausch

16 North Carroll Street, Suite 900 Madison, WI 53703

voting delegate for at-large election

Page 6: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

| 16 North Carroll Street, Suite 900 | Madison, WI 53703-2721 | p. 608-258-4400 | www.cooperativenetwork.coop

2019 COOPERATIVE NETWORK BOARD OF DIRECOR

ELECTION INFORMATION

Please submit nominations using the Cooperative Network Board of Director Nomination Form.

Cooperative Network must receive nominations via mail or email no later than November 1, 2019.

Sector Elections | Tuesday, November 19 at 4:45 p.m.

Candidates must be an employee or member appointed or nominated by a sector member cooperative in good standing. Each cooperative will be assigned between one and 10 voting delegates for their sector election, based on annual dues paid. The following sector elections will be held:

Credit Union-MN – Candidate must reside in Minnesota. Credit Union-WI – Candidate must reside in Wisconsin.

Dairy-WI – Candidate must reside in Wisconsin. Housing – Candidate may reside in Minnesota or Wisconsin. Local Supply-MN – Candidate musts reside in Minnesota. Mutual Insurance – Candidate may reside in Minnesota or Wisconsin.

Telecommunications – Candidate may reside in Minnesota or Wisconsin.

Utility (Energy) Distribution-MN – Candidate must reside in Minnesota. Utility (Energy) Distribution-WI – Candidate must reside in Wisconsin. Utility (Energy) Generation & Transmission – Candidate may reside in Minnesota or Wisconsin.

At-Large Election | Wednesday, November 20 during Closing Business Session

Candidate must be a member nominated or appointed by any member cooperative in good standing. Each cooperative will assign one voting delegate for the at large election. The following election will be held: At-Large Wisconsin (Seat 1)* – Candidate must reside in Wisconsin. * Elected director will serve a two-year term.

ELECTION RULES • Delegate(s) must be present in order to cast a vote. • Each election will have a separate ballot; only those designated as delegate(s) will receive ballots. • The person with the majority of votes will be declared the winner of that particular election. • If a candidate not present is elected, but refuses to serve, the person with the next highest vote count

will be asked to serve.

Page 7: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

| 16 North Carroll Street, Suite 900 | Madison, WI 53703-2721 | p. 608-258-4400 | www.cooperativenetwork.coop

2019 COOPERATIVE NETWORK BOARD OF DIRECTOR NOMINATION FORM

Please submit nominations using this form.

Cooperative Network must receive nominations via mail or email no later than November 1, 2019.

Board of Director Primary Functions:

1. Represent member cooperatives. 2. Represent Cooperative Network at designated meetings and functions. 3. Serve on committee(s) as designated by the board chair.

Time Commitment: Directors are required to attend four board meetings each year, as well as the Cooperative Network annual meeting, and additional meetings, functions, and committee meetings as deemed necessary. Directors are eligible to serve four consecutive three-year terms.

Board of Director Nomination Form

I/We hereby nominate _______________________________________________ for the following

Cooperative Network Board of Director election:

_________________________________________________ Sector

At-large Wisconsin (Seat 1)

Signed _____________________________________________________________________________

Cooperative Name _________________________________________________________________

Return form(s) to: Cooperative Network, ATTN Dawn Bausch, 16 North Carroll Street, Suite 900, Madison, WI 53703 or email [email protected]

Page 8: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

A N N U A L G I V I N G

CAMPAIGN

NEW YEAR, NEW APPROACH

We know it can be inefficient to obtain approval for multiple event sponsorships throughout the year, so we’ve created a new approach to Cooperative Network sponsorships for 2019-2020 events. If you choose to become a sponsor, we promise not to ask again until the next fiscal year begins in September of 2020.This all-inclusive sponsorship structure allows members to select one sponsorship level and receive promotional opportunities at all Cooperative Network events throughout the next year.Sponsors earn a sponsor level based on their total sponsor dollars invested each year. For example, a contribution of $1,500 will make you a Supporter; or, five unique sponsorships that total $7,000 earn you a spot on the Champion list.

SPONSORSHIP LEVELS

Choose the sponsorship level from the list below that best fits you and receive year-round promotion including:

CHAMPION | $7,000 Investment• Everything included in Advocate level• 3-minute welcome address at one select CN meeting• Ability to include promotional item or printed materials in

Annual Meeting SWAG• Verbal recognition at all CN events and meetings• Two complimentary registrations for CN Annual Meeting• Two complimentary registrations for Co-op Day at the Capitol

ADVOCATE | $5,000 Investment• Everything included in Promoter level• Logo on signage at all CN events and meetings• Logo on CN website and in Facebook posts• Logo in printed Annual Meeting program• Member spotlight blog post• Logo on signage at both Co-op Days at the Capitol

PROMOTER | $3,000 Investment• One complimentary Booth Space at Annual Meeting• Logo included on Sponsor Recognition page of CN annual report• One complimentary registration for Annual Meeting• One complimentary registration for 1 Co-op Day at the Capitol• Logo on signage at CN Annual Meeting and 1 Co-op Day at the

Capitol

SUPPORTER | $1,500 Investment• Everything included in Partner level• One complimentary registration for 1 Co-op Day at the Capitol• Logo on signage at CN Annual Meeting

PARTNER | $500 Investment• One complimentary registration for 1 Co-op Day at the Capitol• Name Listed on Sponsor Recognition page of CN annual report• Logo on signage at 1 selected CN event or meeting

Complete sponsorship benefits and details can be found on the reverse side of this sheet.

BECOME A SPONSOR TODAY!

To become a Cooperative Network Sponsor, contact Kris Ackley at 608.258.4403 or [email protected]. Your commitment by 10/25/19 guarantees promotion at all events.

Page 9: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

SPONSOR BENEFITSANNUAL CONTRIBUTION

Champion ($7000+)

Advocate($5,000-$6,999)

Promoter ($3,000-$4,999)

Supporter($1,500-$2,999)

Partner($500-$1,499)

3-minute welcome address at 1 select meeting

Ability to include promotional item or printed materials in Annual Meeting SWAG

Verbal recognition at all CN events and meetings

Logo on signage at all CN events and meetings

Logo on CN website and in Facebook posts

Logo in printed Annual Meeting program

Member Spotlight blog post

Complimentary Booth space at Annual Meeting

Logo included on Sponsor Recognition page of CN annual report

Complimentary registration for Annual Meeting 2 1 1

Complimentary registration for either MN or WI Co-op Day at the Capitol 2 1 1 1 1

Logo on signage at CN Annual Meeting and both Co-op Days at the Capitol

Logo on signage at CN Annual Meeting and 1 Co-op Day at the Capitol

Logo on signage at CN Annual Meeting and 1 other event or meeting**

Name listed on Sponsor Recognition page of CN annual report

Logo on signage at 1 selected CN event or meeting**

*Opportunities in the chart above are available on a first-to-commit basis. Sponsors have the right of first renewal in subsequent years. **Does not apply to Co-op Days at the Capitol (MN/WI).

OTHER OPPORTUNITIES* Cost

Booth space at Annual Meeting $250

Ability to include promotional item or printed materials in Annual Meeting SWAG $250

Break sponsor at 1 CN meeting or event $250 per break (limit 1 break per event)

Wi-Fi sponsor at CN meeting or event $500 per meeting or event

Charging Station sponsor at CN meeting or event $500 per meeting or event

Meal sponsor at 1 CN meeting or event $1,000 per meeting or event

To learn how a Cooperative Network sponsorship can bring value to your cooperative, contact Kris Ackley at 608.258.4403.

2020 ANNUAL GIVING CAMPAIGN

Page 10: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

Cooperative/Company Name Sector # of Delegates

| 16 North Carroll Street, Suite 900 | Madison, WI 53703-2721 | p. 608-258-4400 | www.cooperativenetwork.coop

40 Square Cooperative Solutions Health Care 1 7500 York Cooperative Housing 3 Affinity Plus Credit Union Credit Union 6 Ag Processing Inc Marketing & Processing 4 AgCountry FCS Farm Credit 10 AgPlus Cooperative Local Supply 5 Agralite Electric Cooperative Utility Distribution 5 Agri-Services Agency Associate 0 AgSource Cooperative Services Testing & Breeding 8 All American Co-op Local Supply 6 Allied Cooperative Local Supply 9 American Petroleum Institute MN/WI Associate 0 Applewood Pointe Cooperative of Bloomington Housing 2 Applewood Pointe Cooperative of Bloomington at Valley West Housing 2 Applewood Pointe Cooperative of Champlin Housing 2 Applewood Pointe Cooperative of Maple Grove Housing 2 Applewood Pointe Cooperative of Minnetonka Housing 2 Applewood Pointe Cooperative of New Brighton Housing 2 Applewood Pointe Cooperative of Roseville Housing 2 Applewood Pointe Cooperative of Woodbury Housing 2 Applewood Pointe of Bloomington at Southtown Housing 2 Applewood Pointe of Roseville at Langton Lake Housing 2 Aquila Commons Housing 2 Arthur, Chapman, Kettering, Smetak & Pikala, P.A. Associate 0 Avestar Credit Union Credit Union 2 Barron Mutual Insurance Company Mutual Insurance 3 Basin Electric Power Cooperative Utility Generation & Transmission 7 Bayfield Electric Cooperative Utility Distribution 5 Becketwood Cooperative Housing 2 Beltrami Electric Cooperative Utility Distribution 5 Bemidji Co-op Association Local Supply 0 BENCO Electric Cooperative Utility Distribution 5 Berry & Roxbury Mutual Insurance Co. Mutual Insurance 4 Bongards' Creameries Dairy 10 Bristol Town Insurance Co. Mutual Insurance 1 Brown County Rural Electrical Association Utility Distribution 4 Camp Douglas Farmers Cooperative Local Supply 3 Cardinal Pointe Cooperative of Faribault Housing 1 Centra Sota Co-op Local Supply 6

Page 11: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

Cooperative/Company Name Sector # of Delegates

| 16 North Carroll Street, Suite 900 | Madison, WI 53703-2721 | p. 608-258-4400 | www.cooperativenetwork.coop

Central Counties Cooperative Local Supply 4 Central Farm Service Local Supply 7 Central Region Cooperative Local Supply 6 CentralStar Cooperative Testing & Breeding 8 CHS Inc. Regional Supply 10 Clark Electric Cooperative Utility Distribution 10 Clearwater Polk Electric Cooperative Utility Distribution 4 CliftonLarsonAllen LLP Associate 0 CoBank Farm Credit 10 Community Co-op Oil Assn Local Supply 5 Community Co-ops of Lake Park Local Supply 6 Compeer Financial Farm Credit 10 Compliance Testing and Technology Associate 0 Connexus Credit Union Credit Union 6 Consumers Cooperative Oil Co. Local Supply 6 Co-op Credit Union Credit Union 1 Cooperative Educational Service Agencies Service 4 Cooperative Light and Power Utility Distribution 4 Corn Board Manufacturing, Inc. Associate 0 Cornerstone Cooperative of Plymouth Housing 2 Cottonwood Co-op Oil Local Supply 5 Country Operations (Div. of CHS Inc.) Local Supply 7 Country Pride Services Cooperative Local Supply 5 Country Visions Cooperative Local Supply 9 CoVantage Credit Union Credit Union 1 Crookston Valley Co-op, Inc. Local Supply 4 Crow Wing Power Utility Distribution 6 Crystal Valley Cooperative Local Supply 6 CUNA Mutual Group Mutual Insurance 8 Dairyland Power Cooperative Utility Generation & Transmission 10 Door County Cooperative Local Supply 6 Dorsey & Whitney LLP Associate 0 East Central Energy Utility Distribution 7 East River Electric Power Cooperative, Inc. Utility Generation & Transmission 6 Eau Claire Cooperative Oil Company Local Supply 7 Ebenezer Management Services Associate 0 Fafinski Mark & Johnson, P.A. Associate 0 Fairway Ridge Cooperative of Rochester Housing 2 Farm Credit Foundations Service 5

Page 12: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

Cooperative/Company Name Sector # of Delegates

| 16 North Carroll Street, Suite 900 | Madison, WI 53703-2721 | p. 608-258-4400 | www.cooperativenetwork.coop

Farmers Coop Oil Company of Clara City Local Supply 5 Farmers Elevator of Traverse Local Supply 3 Farmers Health Cooperative of Wisconsin Health Care 1 Farmers Union Oil Company Local Supply 0 FarmFirst Dairy Cooperative Dairy 10 Farmward Cooperative Local Supply 6 FCC Services Associate 0 Federated Co-ops Inc. Local Supply 6 FirstService Residential Associate 0 Foremost Farms USA Dairy 10 Freeborn-Mower Cooperative Services Utility Distribution 5 Fulda Area Credit Union Credit Union 3 Gardiner Thomsen CPAs Associate 0 GENEX Testing & Breeding 10 Glacial Plains Cooperative Local Supply 6 Golden Rule Community Credit Union Credit Union 2 Gramercy Park Co-op at Lake Shore Drive Housing 2 Gramercy Park Cooperative Northwest Housing 1 Gramercy Park Cooperative of Duluth Housing 2 Gramercy Park Cooperative of Plymouth Housing 2 Gramercy Park Cooperative of Rochester Housing 2 Gramercy Park Cooperative of St. Paul Housing 2 Great River Energy Utility Generation & Transmission 10 Greenhouse Village Cooperative Housing 2 GreenStone Farm Credit Services Farm Credit 8 Group Health Cooperative of Eau Claire Health Care 10 Group Health Cooperative of South Central Wis. Health Care 0 GROWMARK, Inc. Regional Supply 10 Heartland Credit Union Credit Union 1 High Plains Co-op Local Supply 4 Homestead Mutual Insurance Co. Mutual Insurance 4 Ideal Credit Union Credit Union 4 Insight FS Local Supply 9 Inter-County Cooperative Publishing Service 4 Jackson Electric Cooperative Utility Distribution 5 Kandiyohi Power Cooperative Utility Distribution 5 Kildahl Park Pointe Cooperative Housing 1 Lakes Area Cooperative Local Supply 4 Land O'Lakes Inc. Dairy 10

Page 13: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

Cooperative/Company Name Sector # of Delegates

| 16 North Carroll Street, Suite 900 | Madison, WI 53703-2721 | p. 608-258-4400 | www.cooperativenetwork.coop

Landmark Services Cooperative Local Supply 6 Larsen Cooperative (Div. of CHS, Inc.) Local Supply 9 Luck Mutual Insurance Co. Mutual Insurance 3 Lyon-Lincoln Electric Co-op, Inc. Utility Distribution 4 M3 Insurance Associate 0 McLeod Cooperative Power Association Utility Distribution 5 Medford Cooperative, Inc. Local Supply 6 Merrimac-Lodi Mutual Insurance Co. Mutual Insurance 2 Mid-County Co-op Local Supply 5 Middleton Farmers Cooperative Co. Local Supply 7 Middleton Insurance Company Mutual Insurance 3 Midland Services, Inc. Local Supply 7 Mid-Minnesota Federal Credit Union Credit Union 3 MiEnergy Cooperative Utility Distribution 5 Mille Lacs Energy Cooperative Utility Distribution 6 Milliman Associate 0 Minnesota Credit Union Network Service 3 Minnesota Power Employees Credit Union Credit Union 3 Minnesota Valley Co-op Light & Power Association Utility Distribution 5 Minnesota Valley Electric Cooperative Utility Distribution 6 Minnesota Valley Federal Credit Union Credit Union 3 Minnkota Power Cooperative, Inc. Utility Generation & Transmission 8 Morehouse Place Cooperative Housing 1 National CooperativeRx Health Care 4 National Farmers Organization Dairy 7 Nationwide Insurance Company Mutual Insurance 6 New Horizons Supply Cooperative Local Supply 8 New Vision Co-op Local Supply 6 Nokomis Square Cooperative Housing 2 North Star Electric Cooperative Utility Distribution 4 Northcountry Cooperative Foundation Associate 0 Northern Finnish Mutual Insurance Mutual Insurance 2 Northern Resources Cooperative Local Supply 5 Northern Star Cooperative Services Local Supply 6 Oakdale Credit Union Credit Union 3 Organic Valley/CROPP Cooperative Dairy 8 Parthenon Agency Associate 0 Paynesville Farmers Union Co-op Oil Co Local Supply 4 Pecatonica Cooperative Oil Co. Local Supply 4

Page 14: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

Cooperative/Company Name Sector # of Delegates

| 16 North Carroll Street, Suite 900 | Madison, WI 53703-2721 | p. 608-258-4400 | www.cooperativenetwork.coop

People's Energy Cooperative Utility Distribution 6 People's Food Cooperative Service 4 PKM Electric Co-op Utility Distribution 4 Premier Cooperative Local Supply 9 Prinsburg Farmers Co-op Local Supply 6 ProVision Partners Local Supply 6 Pullman Place Cooperative Housing 2 Range Cooperatives, Inc. Local Supply 3 Realife Cooperative Brooklyn Park Housing 2 Realife Cooperative of Bloomington on Lyndale Housing 2 Realife Cooperative of Burnsville Housing 2 Realife Cooperative of Coon Rapids Housing 2 Realife Cooperative of Faribault Housing 1 Realife Cooperative of Mounds View Housing 2 Realife Cooperative of Owatonna Housing 2 Realife Cooperative of Phalen Village Housing 1 Realife Cooperative of Rochester Housing 2 Realife Cooperative of St. Peter Housing 1 Realife Cooperative of West St. Paul Housing 2 Realife Management Services Associate 0 Red River Valley Cooperative Power Assn Utility Distribution 4 Redwood Electric Co-op Utility Distribution 4 Renville-Sibley Cooperative Power Association Utility Distribution 4 Restoration Professionals Associate 0 River Country Cooperative Local Supply 6 River Falls Mutual Insurance Co. Mutual Insurance 3 Riverland Energy Cooperative Utility Distribution 5 Riverview Homestead Co-op of Springfield Housing 1 Roseau Electric Co-op Utility Distribution 4 Runestone Electric Association Utility Distribution 5 Rural Wisconsin Health Cooperative Health Care 6 Scenic Central Milk Producers Dairy 4 Scenic Valley Cooperative Local Supply 3 Shared Capital Cooperative Service 1 Simplicity Credit Union Credit Union 1 South Central Electric Association Utility Distribution 5 Southern Minnesota Beet Sugar Cooperative Marketing & Processing 8 SouthPoint Financial Credit Union Credit Union 3 Spaulding Place Cooperative Housing 1

Page 15: ANNUAL MEETING - Cooperative Network1:30 - 2:30 p.m. Resume General Session 2:30 - 3:30 p.m. Governors Panel Governor Tim Walz, Minnesota (Invited) and Governor Tony Evers, Wisconsin

Cooperative/Company Name Sector # of Delegates

| 16 North Carroll Street, Suite 900 | Madison, WI 53703-2721 | p. 608-258-4400 | www.cooperativenetwork.coop

SPIRE Credit Union Credit Union 5 St. Cloud Financial Credit Union Credit Union 3 Stateline Cooperative Local Supply 2 Stearns Electric Association Utility Distribution 6 Steele-Waseca Cooperative Electric Utility Distribution 5 Stockholm Town Mutual Insurance Co Mutual Insurance 1 Sugar Creek Mutual Insurance Co. Mutual Insurance 4 Summerhill Cooperative of Apple Valley Housing 2 Summerhill Cooperative of Eden Prairie Housing 1 Summerhill Cooperative of Maplewood Housing 1 Summit Credit Union Credit Union 1 Taylor Credit Union Credit Union 1 The Alliance Health Care 6 Todd-Wadena Electric Co-op Utility Distribution 6 Trade Lake Mutual Insurance Co. Mutual Insurance 3 Tri-County Co-op Oil Local Supply 4 Union Cab of Madison Cooperative, Inc. Service 4 United Cooperative Local Supply 9 United Farmers Cooperative Local Supply 7 United Properties/Applewood Pointe Cooperative Communities Associate 0 Valley View Cooperative of Eden Prairie Housing 2 Wegner CPAs, LLP Associate 0 Westby Co-op Credit Union Credit Union 1 WESTconsin Credit Union Credit Union 5 Western Consolidated Cooperative Local Supply 6 WI Reinsurance Corporation Associate 0 Willow Brook Cooperative of Winona Housing 1 Wisconsin Assn. of Mutual Insurance Companies Service 1 Wisconsin Association of Fairs Service 1 Wisconsin Credit Union League Service 8 Wisconsin Southern Railroad LLC Associate 0 Wisconsin Statewide Telephone Cooperative Association Telecommunications 10 Wisconsin Swiss & Limburger Cheese Prod. Service 1 Woodbridge Cooperative of New Hope Housing 2 Wright-Hennepin Cooperative Electric Association Utility Distribution 6