Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2022-201    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: Acknowledgement and Seating of Newly-Elected Directors - D Ballard
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Title

Acknowledgement and Seating of Newly-Elected Directors - D Ballard

 

Other Info

Submitted By: Sylvia A. Romero for Don Ballard

Department: General Counsel

 

Discussion

PEC Bylaws, Article III, Terms. Except as otherwise provided in these Bylaws, a Director’s term is three (3) years and until a successor Director is elected ("Director Term") which may be more or less than three (3) full years depending on the actual dates of the Director’s election at Annual Meeting and service through the Annual Meeting in the third year after such Director’s election. Three years shall be measured as the period from the date of the Director’s election at Annual Meeting until the date of the Annual Meeting in the third year after such Director’s election. A Director Term begins immediately upon adjournment of the Member Meeting at which the Director is elected. A Director Term ends immediately upon adjournment of the Member Meeting at which his or her successor is elected. A Director may not serve more than four (4) consecutive full Director Terms ("Term Limit").