Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-141    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 3/24/2017 In control: Annual Membership Meeting
On agenda: 6/17/2017 Final action: 6/17/2017
Title: Minutes of 2016 Annual Membership Meeting
Attachments: 1. 2016 Annual Meeting Minutes 2016-06-18 draft5 1331

Title

Minutes of 2016 Annual Membership Meeting

 

Other Info

Submitted By:  Sylvia Romero

Department:  Legal Services

Financial Impact and Cost/Benefit Considerations:  N/A

 

Discussion

The Cooperative is required to hold annually a membership meeting of the members as further described in Article II, Sections 1-9, of the PEC Bylaws.  Each year, the membership is required to approve the minutes of such annual membership meeting.