Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2020-030    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 12/11/2019 In control: Board of Directors
On agenda: 1/17/2020 Final action:
Title: 2020 Election Timeline Update - S Romero (written report in materials)
Attachments: 1. 2020 Election Timeline - Board Appvd 2019 12 13 - Update for 2020-01-17
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Title

2020 Election Timeline Update - S Romero (written report in materials)

 

Other Info

Submitted By: Sylvia Romero

Department: General Counsel

Financial Impact and Cost/Benefit Considerations: Expenditure of Cooperative funds estimated in the amount of $0 currently included in the Cooperative's 2020 operating budget; expenditures of staff time estimated in amount of 0 hours (other than ordinary processing requirements).

 

Discussion

Section 3.2 of the Election Policy and Procedures provides that the Board will consider, amend (if desired), and approve an Election Timeline at least 6 months prior to each Annual Meeting of Members. The timeline sets out the key dates relative to the election to be held before the Annual Meeting.