Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2019-132    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 3/13/2019 In control: Board of Directors
On agenda: 5/17/2019 Final action:
Title: Resolution - Approval of Possible PEC Positions or Resolution(s) and Consideration of 2019 NRECA Proposed Resolutions - M Viesca
Attachments: 1. 2019-05-17 NRECA Resolutions Process FINAL, 2. 2019-05-17 2019 NRECA Member Resolutions
Related files: 2018-137
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title
Resolution - Approval of Possible PEC Positions or Resolution(s) and Consideration of 2019 NRECA Proposed Resolutions - M Viesca

Other Info
Submitted By: Sylvia Romero on behalf of Mike Viesca
Department: Public Affairs
Financial Impact and Cost/Benefit Considerations: N/A

Discussion
The NRECA National Resolutions Committee will meet to kick off the annual member resolutions cycle on June 21, 2019. That meeting will be livestreamed on cooperative.com beginning at 7 a.m. Central Time. The agenda for the June meeting is listed below. Please review the agenda and 2019 adopted resolutions and submit any comments or proposals to Mike Viesca so they may be forwarded to the NRECA National Resolutions Committee by June 14, 2019 (resolutions@nreca.coop).

The Cooperative's membership in NRECA allows PEC to name one (1) voting delegate and one (1) alternate delegate for the regional and national meetings. The delegates are also allowed to vote during NRECA director elections for their respective state. Certifications for director elections may also be submitted at the election or prior to the submission deadline of August 16, 2019.

The Committee's agenda is below for voting member review and comment; additional proposals will be added in the order they are received.

In July, the Committee's report and the Compendium of Proposed Resolutions, which will be considered at the NRECA Regional Meetings, will be sent to all voting members and posted on their website.

Questions, comments, or agenda submissions will be sent to resolutions@nreca.coop.

Website: https://www.cooperative.com/nreca/member-resolutions/resolutions-process/Pages/Secure/National-Resolutions-Committee.aspx

Committee Roster:
https://www.cooperative.com/nreca/member-resolutions/committee-lists/Documents/Secure/2018NationalResolutionsCommitteeRoster.pdf
Pedernales Electric Cooperative, Inc. will continue to work with NRECA to update PEC voting delegates, directors, and co-op staff on issues...

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