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Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2020-355    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 9/10/2020 In control: Board of Directors
On agenda: 10/16/2020 Final action: 10/16/2020
Title: Resolution - Decorum Policy - D Ballard
Attachments: 1. 2020-10-16 Decorum Policy Final (Red-Line) Draft, 2. 2020-10-16 Decorum Policy - 8-23-20 ET Review - Draft - Clean

Title

Resolution - Decorum Policy - D Ballard

 

Other Info

Submitted By: Sylvia Romero on behalf of Don Ballard

Department: Legal Services

Financial Impact and Cost/Benefit Considerations:

 

Discussion

Pursuant to the Board’s Policy on Policies, the Board routinely reviews all Board policies as part of its policy management. Under the Board’s approved review schedule, the Board may now consider review of the Decorum Policy. The purpose of this policy is for all participants, including Board of Directors, cooperative employees, and PEC members, in any business meeting or function shall maintain an environment free of abusive, slanderous, or bullying behavior. To protect the security and safety of persons attending such meetings, all Participants shall respect an individual’s physical space and refrain from any form of physical intimidation or abuse. Any behavior demonstrating or threatening violence, attack, or physical abuse is not tolerate

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that pursuant to its regular review of Board policies, the Board has reviewed and adopts the Decorum Policy, with such changes, if any, as were approved by the Board; and

 

BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take any actions as may be necessary to implement this resolution.