Title
Resolution - Approval of 2025 Board of Directors List of Proposed Future Meetings - E Pataki
Other Info
Submitted By: Andrea Stover on the behalf of Emily Pataki
Department: General Counsel
Financial Impact and Cost/Benefit Considerations: N/A
Discussion
Pursuant to Article IV, Section 1 of the Pedernales Electric Cooperative, Inc. (“Cooperative”) Bylaws, “A regular meeting of the Board of Directors shall be held on the third Monday of each month at the E. Babe Smith Headquarters Building of the Cooperative in Blanco County, Texas, unless another meeting location, time and/or date is set by the Board of Directors ("Regular Board Meeting").”
The Board may now consider the proposed 2025 Board Meeting Calendar which includes the proposed dates of the Regular Board Meetings for 2025.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative adopt the proposed 2025 Board Meeting Calendar which includes the dates of its Regular Board Meetings that was presented to and discussed by the Board this day; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as may be necessary to implement this resolution.