Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2022-007    Version: 1 Name:
Type: Proposed Future Items/Meetings Status: Agenda Ready
File created: 12/15/2021 In control: Board of Directors
On agenda: 1/21/2022 Final action:
Title: Board Planning Calendar (Written Report in Materials)
Attachments: 1. 3 Month Outlook Planning Calendar.pdf, 2. PEC Annual Board Planning Calendar.pdf
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Title

Board Planning Calendar (Written Report in Materials)

 

Other Info

Submitted By: Sylvia Romero

Department: General Counsel

Financial Impact and Cost/Benefit Considerations: N/A

 

Discussion

In connection with agenda planning and strategy, the Cooperative provides an annual calendar of all agenda items to ensure compliance and governance matters. The annual calendar also includes ad hoc items.