Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2021-186    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 3/29/2021 In control: Board of Directors
On agenda: 6/18/2021 Final action:
Title: Draft Resolution - Review and Approval to Rescind Community Support Power of Change Program Policy and incorporate into Community Support and Power of Change Program Policy - C Porter
Attachments: 1. 2021-06-18 Community Support Power of Change Policy 2016 (Rescinding)
Related files: 2021-285
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Draft Resolution - Review and Approval to Rescind Community Support Power of Change Program Policy and incorporate into Community Support and Power of Change Program Policy - C Porter

 

Other Info

Submitted By: Audri Nelson on behalf of Public Affairs

Department: Public Affairs

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 approved review schedule, the Board may now consider review of the Community Support - Power of Change Program Policy and incorporate into the new Community Support and Power of Change Program Policy.

 

Because the new Community Support and Power of Change Program Policy, presented to and discussed by the Board this day, will integrate both the Community Support Policy and the former Community Support - Power of Change Program Policy, this former Community Support Policy - Power of Change Program could be rescinded by this Board resolution.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that by adopting a new Community Support and Power of Change Program Policy, presented to and discussed by the Board this day, that incorporates both the Community Support Policy and the former Community Support - Power of Change Program Policy; and

 

BE IT RESOLVED, that the Board rescinds the Community Support - Power of Change Program Policy; and

 

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