Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2021-001    Version: 1 Name:
Type: Consent Status: Agenda Ready
File created: 12/10/2020 In control: Board of Directors
On agenda: 1/15/2021 Final action:
Title: Friday, December 18, 2020 - Regular Meeting Minutes
Attachments: 1. 2020-12-18 Open Session Meeting Minutes draft v.4.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Friday, December 18, 2020 - Regular Meeting Minutes

 

Other Info

Submitted By:  Sylvia Romero

Department:  Governance/Legal Services

Financial Impact and Cost/Benefit Considerations:  None

 

Discussion

From time to time, the Board may present a consent agenda at regular monthly meetings.  A consent agenda groups the routine, procedural, informational and self-explanatory items typically found in an agenda. These items are then presented to the Board in a single motion, under Consent Items, for an up or down vote after allowing any Director to request that a specific item be moved to the full agenda for individual consideration. Other items, particularly those requiring strategic thought, deliberative decision making or policy action, will be handled as an item for discussion on the meeting agenda.