Pedernales Electric Cooperative - Meeting of Board of Directors on 10/23/2017 at 8:30 AM

2017-457

Mon, 10 Jun 2024 16:03:01 GMT

File #: 2017-457
Ver.: 1
Agenda #: 1.
Type: Member Comments
Title: Member Comments
Action:
Result:

2017-458

Tue, 27 Jan 2026 17:40:35 GMT

File #: 2017-458
Ver.: 1
Agenda #: 2.
Type: Executive Session - Legal and Governance Matters
Title: Matters in Which the Board Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services
Action:
Result:

2017-459

Mon, 10 Jun 2024 16:03:01 GMT

File #: 2017-459
Ver.: 1
Agenda #: 3.
Type: Executive Session - Personnel Matters
Title: Discussion and Possible Action Regarding CEO Search
Action:
Result:

2017-460

Mon, 10 Jun 2024 16:03:01 GMT

File #: 2017-460
Ver.: 1
Agenda #:
Type: Action Item/Other Items
Title: Creation of Position of Chief Operating Officer
Action: approved
Result: Pass

2017-462

Mon, 10 Jun 2024 16:03:01 GMT

File #: 2017-462
Ver.: 1
Agenda #:
Type: Action Item/Other Items
Title: Authorization for Negotiation of Employment Terms for Positions of Chief Executive Officer and Chief Operating Officer
Action: approved
Result: Pass