Title
Resolution - Approval of 2019 Annual Meeting Planning Revision - C Tinsley Porter
Other Info
Submitted By: Caroline Tinsley Porter
Department: Public Affairs
Financial Impact and Cost/Benefit Considerations: This action will have no impact to 2019 budgeted funds for Annual Meeting planning.
Discussion
During the August 2018 Board of Directors meeting, the Board passed Resolution 2018-270 setting the date and location for the 2019 Annual Meeting. Staff recommends moving the event location from PEC’s Johnson City E. Babe Smith Headquarters to the Horseshoe Bay Resort in Horseshoe Bay, Texas.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the 2019 Annual Meeting of the Pedernales Electric Cooperative, Inc. (PEC) be held at the Horseshoe Bay Resort’s Palm Pavilion and Lawn in Horseshoe Bay, Texas;
BE IT FURTHER RESOLVED that the Chief Executive Officer or designee is authorized to take such actions as needed to implement this resolution.