Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2022-045    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 1/14/2022 In control: Board of Directors
On agenda: 2/18/2022 Final action:
Title: 2022 Election Timeline Update - S Romero (Written Report in Materials)
Attachments: 1. 2022 Election - Important Dates and Information.pdf, 2. 2022 Election Timeline-FINAL AND BOD APPROVED 12-17-2021 - 2022-02 BOD MTG.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

Title

2022 Election Timeline Update - S Romero (Written Report in Materials)

 

Other Info

Submitted By: Sylvia Romero

Department: General Counsel

Financial Impact and Cost/Benefit Considerations: Expenditure of Cooperative funds is estimated in the amount of $0 to process the election timeline.  Responsibilities required of staff time are part of ordinary governance operations.

 

Discussion

Section 3.2 of the Election Policy and Procedures provides that the Board will consider, amend (if desired), and approve an Election Timeline at least 5 months prior to each Annual Meeting of Members. The timeline sets out the key dates relative to the election to be held before the Annual Meeting.