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Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-378    Version: 1 Name:
Type: Executive Session - Contract and Competitive Matters Status: Agenda Ready
File created: 8/24/2017 In control: Board of Directors
On agenda: 9/18/2017 Final action: 9/18/2017
Title: Resolution - Reaffirmation of 2017-2020 Strategic Plan - J Beggs

Title

Resolution - Reaffirmation of 2017-2020 Strategic Plan - J Beggs

 

Other Info

Submitted By: J Beggs

Department: Corporate Services

Financial Impact and Cost/Benefit Considerations: N/A

 

Discussion

The Board of Directors desires to reaffirm its commitment to the 2017-2020 Strategic Plan as discussed in executive session which outlines a strategic destination for the cooperative.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the 2017- 2020 Strategic Plan presented to the Board this day is reaffirmed; and

 

BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take any necessary actions to implement the 2017 - 2020 Strategic Plan and the purposes of this resolution.