Title
Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting
Other Info
Submitted By: Don Ballard
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 San Antonio from August 5-8, 2018. TEC requires voting delegates to cast votes in person at the business meeting on Wednesday, August 8, 2018.
The 2017 voting delegates were: Paul Graf, Voting Delegate; and Amy Akers, Alternate Delegate.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following Directors 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 78th TEC Annual Meeting August 5-8, 2018, to be held at the Marriott Rivercenter Hotel, and any Special TEC Membership Meetings occurring between August 8, 2018, through August 4, 2019, or until successors are duly appointed and designated: Paul Graf, Voting Delegate; and Jim Powers, Alternate Delegate.