Title
Resolution - Approval to Postpone the Election of Officers
Other Info
Submitted By: Renee Oelschleger
Department: General Counsel
Financial Impact and Cost/Benefit Considerations:
Discussion
PEC Bylaws, Article V, Section 2. Election and Term of Office. The Officers shall be elected annually by and from the Board of Directors at the first regular meeting of the Board of Directors, or first special meeting of the Board of Directors called for that purpose, held after a Member Meeting at which Directors were elected.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board postpone the election of officers until the Board's August, 2018 Regular Meeting.