Title
Resolution - Approval of 2024 Election Timeline - M Butler
Other Info
Submitted By: Michael Butler
Department: Governance
Financial Impact and Cost/Benefit Considerations:
Discussion
Section 3.2 of the Election Procedures provides that the Board will consider, amend (if desired), and approve an Election Timeline at least 5 months prior to each Annual Membership Meeting. The timeline sets out the key dates relative to the election to be held before the Annual Membership Meeting. The Board may now review and approve the 2024 Election Timeline.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that pursuant to Section 3.2 of the Election Procedures of Pedernales Electric Cooperative, Inc., the Election Timeline, in the form presented to the Board, with such changes approved by the Board, is adopted as the 2024 Election Timeline for the election to be held before the 2024 Annual Membership Meeting.
BE IT FURTHER RESOLVED that the General Counsel, or designee, is hereby authorized to take all such action as may be necessary to implement this resolution.