Title
Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting
Other Info
Submitted By: General Counsel
Department: General Counsel
Financial Impact and Cost/Benefit Considerations: No additional expenditures of Cooperative funds other than payment of registration fees and travel expenses that have already been included in the Cooperative's operating budget are anticipated; no expenditures of staff time (other than ordinary processing requirements).
Discussion
The Board may consider designation of voting delegates and alternates to upcoming TEC Annual and Special Membership Meetings.
The TEC Annual Meeting will be held in Grapevine, TX from July 31- August 3, 2022. TEC requires voting delegates to cast votes in person at the business meeting during the TEC Annual Meeting, Gaylord Texan Resort, Grapevine, TX, and any Special TEC Membership Meetings, which might be called, from August 4, 2022 through August 3, 2023.
The 2021 voting delegates were: Amy Lea SJ Akers, Voting Delegate; and Travis Cox, Alternate Delegate.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following persons are appointed and designated as authorized representatives of the Cooperative to serve as a voting delegate and alternate delegate to act at meetings of the Texas Electric Cooperatives ("TEC") as directed by the Board, including the TEC 82nd Annual Meeting July 31- August 3, 2022, and any future TEC Membership Meetings occurring through August, 2023, or until successors are appointed: Mark Ekrut, Voting Delegate; and Travis Cox, Alternate Delegate.