Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2019-253    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 7/18/2019 In control: Board of Directors
On agenda: 8/16/2019 Final action:
Title: Annual Review of Directors' Conflict of Interest Policy - R Fischer
Attachments: 1. 2019-08-16 Conflict of Interest Policy - FINAL PPT, 2. 2019-08-16 conflict-of-interest-policy
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Title

Annual Review of Directors’ Conflict of Interest Policy - R Fischer

 

Other Info

Submitted By: Susanne Greenseth

Department: General Counsel

Financial Impact and Cost/Benefit Considerations:   N/A

 

Discussion

Conflict of Interest Policy, ARTICLE 5, Procedure Responsibilities, Section 5.2. The Cooperative’s counsel must annually review this Policy with all Officials.