Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2021-284    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 6/3/2021 In control: Board of Directors
On agenda: 7/16/2021 Final action: 7/16/2021
Title: Resolution - Review and Approval of Community Support - Member Assistance Programs (MAP) Policy - C Porter
Attachments: 1. 2021-07-16 Member Assistance Programs Policy (Redline), 2. 2021-07-16 Member Assistance Programs Policy (Clean)
Related files: 2021-184

Title

Resolution - Review and Approval of Community Support - Member Assistance Programs (MAP) Policy - C Porter

 

Other Info

Submitted By: Audri Nelson on behalf of Member Relations

Department: Member Relations

Financial Impact and Cost/Benefit Considerations: N/A

 

Discussion

Pursuant to the Board’s Policy on Policies, the Board routinely reviews all Board policies as part of its policy management. Under the Board’s review schedule, the Board may consider review of the Community Support - Member Assistance Programs (MAP) Policy. The purpose of the Community Support - Member Assistance Programs (MAP) Policy is to assist our Members and Membership Applicants to make sure they have the opportunity to obtain electric service and/or maintain continuity of electric service.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that pursuant to its regular review of Board policies, the Board has reviewed and adopts the Community Support - Member Assistance Programs (MAP) Policy, with such changes, if any, as were approved by the Board; and

 

BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as may be necessary to implement this resolution.