Title
Resolution - Approval to Reschedule Future 2019 Regular Board Meetings - D Ballard
Other Info
Submitted By: Renee Oelschleger
Department: General Counsel
Financial Impact and Cost/Benefit Considerations: N/A
Discussion
Pursuant to Article IV Section 1 of the Cooperative’s Bylaws, the Board may set another meeting location, time, or date for its Regular Meeting.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the 2019 Regular Board Meetings of the Pedernales Electric Cooperative, Inc. (PEC) Board of Directors are rescheduled as shown in the schedule below; and
|
Current Dates |
Proposed Dates |
Location |
|
Monday, April 15 |
Friday, April 12 |
Cedar Park Office |
|
Monday, May 20 |
Friday, May 17 |
Johnson City HQ Auditorium |
|
Monday, June 17 |
Saturday, June 22 |
Horseshoe Bay Resort |
|
Monday, July 15 |
Friday, July 19 |
Johnson City HQ Auditorium |
|
Monday, August 19 |
Friday, August 16 |
Johnson City HQ Auditorium |
|
Monday, September 16 |
Friday, September 13 |
Coke Stevenson Center, Junction |
|
Monday, October 21 |
Friday, October 25 |
Bertram Office |
|
Monday, November 18 |
Friday, November 22 |
Johnson City HQ Auditorium |
|
Monday, December 16 |
Friday, December 13 |
Johnson City HQ Auditorium |
BE IT FURTHER RESOLVED that the Chief Executive Officer or designee is authorized to take such actions as needed to implement this resolution.