Pedernales Electric Cooperative - Meeting of Audit Committee on 4/2/2024 at 10:00 AM

2024-070

Fri, 11 Apr 2025 17:26:54 GMT

File #: 2024-070
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Wednesday, September 20, 2023 - Audit Committee Meeting Minutes
Action:
Result:

2024-094

Fri, 11 Apr 2025 17:26:54 GMT

File #: 2024-094
Ver.: 1
Agenda #: 2.
Type: Member Comments
Title: Member Comments
Action:
Result:

2024-095

Tue, 27 Jan 2026 17:40:45 GMT

File #: 2024-095
Ver.: 1
Agenda #: 3.
Type: Executive Session - Legal and Governance Matters
Title: Matters in Which the Audit Committee Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services
Action:
Result:

2024-126

Fri, 11 Apr 2025 17:26:54 GMT

File #: 2024-126
Ver.: 1
Agenda #: 4.
Type: Executive Session - Contract and Competitive Matters
Title: Presentation of 2023 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - T Canady, CPA/J Smith
Action:
Result:

2024-127

Fri, 11 Apr 2025 17:26:54 GMT

File #: 2024-127
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Recommendation of Acceptance of 2023 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - T Canady, CPA
Action:
Result:

2024-127

Fri, 11 Apr 2025 17:26:54 GMT

File #: 2024-127
Ver.: 2
Agenda #: 5.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Recommendation of Acceptance of 2023 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - T Canady, CPA
Action: approved
Result: Pass