Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2022-302    Version: 1 Name:
Type: Proposed Future Items/Meetings Status: Agenda Ready
File created: 8/15/2022 In control: Board of Directors
On agenda: 9/16/2022 Final action:
Title: Board Planning Calendar (Written Report in Materials)
Attachments: 1. 3 Month Outlook Calendar v2, 2. PEC Annual Board Planning Calendar v2
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Title

Board Planning Calendar (Written Report in Materials)

 

Other Info

Submitted By: Sylvia Romero

Department: General Counsel

Financial Impact and Cost/Benefit Considerations: N/A

 

Discussion

In connection with agenda planning and strategy, the Cooperative provides an annual calendar of all agenda items to ensure compliance and governance matters. The annual calendar also includes ad hoc items.