Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2019-222    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 6/20/2019 In control: Board of Directors
On agenda: 8/16/2019 Final action:
Title: Annual Review of Directors' Code of Conduct - R Fischer
Attachments: 1. 2019-08-16 Code of Conduct Policy PPT, 2. 2019-08-16 directors-code-of-conduct
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Title

Annual Review of Directors’ Code of Conduct - R Fischer

 

Other Info

Submitted By:  Sylvia Romero

Department:  Legal Services

Financial Impact and Cost/Benefit Considerations:  N/A

 

Discussion

Directors’ Code of Conduct, section VII, Policy Implementation and Responsibility, Section 2, PEC’s Counsel shall review this policy with the Board on an annual basis and discuss any personal liability implications resulting from violations.