Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2025-119    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 3/20/2025 In control: Board of Directors
On agenda: 4/17/2025 Final action:
Title: 2025 Election Timeline Monthly Update - A Stover (Written Report in Materials)
Attachments: 1. PPT - 2025 Election Timeline Update - 2025-119, 2. 2025 Election Timeline Final Board Approved 122024 2025-119
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Title

2025 Election Timeline Monthly Update - A Stover (Written Report in Materials)

 

Other Info

Submitted By: Andrea Stover

Department: General Counsel

Financial Impact and Cost/Benefit Considerations: Expenditure of Cooperative funds estimated in the amount of $0 currently included in the Cooperative's 2025 operating budget; expenditures of staff time estimated in amount of 0 hours (other than ordinary processing requirements).

 

Discussion

Section 3.2 of the Election Policy and Procedures provides that the Board will consider, amend (if desired), and approve an Election Timeline at least 5 months prior to each Annual Meeting of Members. The Board approved the 2025 Election Timeline at its December 2024 Board meeting.

 

The Election Timeline sets out the key dates relative to the election to be held before the Annual Meeting of the Members currently approved to be held on June 20, 2025.