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Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2023-165    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 5/11/2023 In control: Board of Directors
On agenda: 6/16/2023 Final action: 6/16/2023
Title: Resolution - Approval to Postpone the Election of Officers - D Ballard

Title

Resolution - Approval to Postpone the Election of Officers - D Ballard

 

Other Info

Submitted By: Don Ballard

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 July 2023 Regular Meeting.