Title
Resolution - Approval of 2021-2026 Strategic Plan - E Pataki
Other Info
Submitted By: Sylvia Romero on behalf of Emily Pataki
Department: Board of Directors
Financial Impact and Cost/Benefit Considerations: None
Discussion
Strategic planning is PEC’s process of defining its strategy, or direction, and making decisions on allocating its resources to pursue its strategy. The Board developed the accompanying strategic plan to safeguard PEC’s strong financial and organizational position through 2026.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the 2021-2026 Strategic Plan as presented to the Board this day, is adopted as the Strategic Plan of the Cooperative for 2021-2026; and
BE IT FURTHER RESOLVED, the Chief Executive Officer, or designee, is authorized to take all such actions necessary to implement the Cooperative's Strategic Plan and this resolution.