Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2018-140    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 3/26/2018 In control: Board of Directors
On agenda: 4/16/2018 Final action: 4/16/2018
Title: Resolution - Approval to Reschedule June 2018 Regular Board Meeting

Title

Resolution - Approval to Reschedule June 2018 Regular Board Meeting

 

Other Info

Submitted By:  Renee Oelschleger

Department:  Legal Services

Financial Impact and Cost/Benefit Considerations:  N/A

 

Discussion

 

 

Body

BE IT RESOLVED BY BOARD OF DIRECTORS OF THE COOPERATIVE, that the 2018 Regular Board Meeting of the Pedernales Electric Cooperative, Inc. (PEC) for the month of June be rescheduled to Saturday, June 23, 2018 immediately following the Annual Membership Meeting; and

 

BE IT FURTHER RESOLVED that the Chief Executive Officer or designee is authorized to take such actions as needed to implement this resolution.