Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2022-205    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 5/12/2022 In control: Board of Directors
On agenda: 6/17/2022 Final action:
Title: Election - Office of Secretary and Treasurer
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Election - Office of Secretary and Treasurer

 

Other Info

Submitted By: Susanne Greenseth for Don Ballard

Department: General Counsel

 

Discussion

PEC Bylaws, ARTICLE V, Officers Section 1. Board Officers. The officers of the Board of Directors of the Cooperative shall be a President, Vice President, Secretary and Treasurer ("Officers"). The offices of Secretary and Treasurer may be held by the same person.

 

ARTICLE V, Section 2. Election and Term of Office. The Officers shall be elected annually by and from the Board of Directors at the first regular meeting of the Board of Directors, or first special meeting of the Board of Directors called for that purpose, held after a Member Meeting at which Directors were elected.