Title
Resolution - Review and Approval of the Policy on Policies - M Beyer
Other Info
Submitted By: Audri Nelson on behalf of M Beyer
Department: Ethics and Compliance
Financial Impact and Cost/Benefit Considerations: None
Discussion
Pursuant to the Board’s Policy on Policies, the Board routinely reviews all Board policies as part of its policy management program. Under the Board’s review schedule, the Board may consider review of the Policy on Policies. The purpose of the Policy on Policies is to ensure that Pedernales Electric Cooperative has comprehensive, consistent, and accessible Policies that meet legal and internal business requirements, and that there is a uniform process to create and maintain the Cooperative’s Policies.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that pursuant to its regular review of Board policies, the Board has reviewed and adopts the Policy on Policies, with such changes, if any, as were approved by the Board; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as may be necessary to implement this resolution.