Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2024-158    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 4/30/2024 In control: Board of Directors
On agenda: 6/21/2024 Final action:
Title: Resolution - Approval to Postpone the Election of Officers - A Hagen

Title

Resolution - Approval to Postpone the Election of Officers - A Hagen

 

Other Info

Submitted By: Aisha Hagen

Department: Legal Services

Financial Impact and Cost/Benefit Considerations: N/A

 

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 July 2024 Regular Meeting.