Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2018-195    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 5/9/2018 In control: Annual Membership Meeting
On agenda: 6/23/2018 Final action:
Title: Minutes of 2017 Annual Membership Meeting
Attachments: 1. 2017 Annual Meeting Minutes draft3
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Minutes of 2017 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.