Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2023-072    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 2/13/2023 In control: Board of Directors
On agenda: 3/24/2023 Final action:
Title: 2023 Election Timeline Update - D Ballard (Written Report in Materials)
Attachments: 1. 2023 Election Timeline FINAL BOD Approved 121622 2023-072
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Title

2023 Election Timeline Update - D Ballard (Written Report in Materials)

 

Other Info

Submitted By: Don Ballard

Department: General Counsel

Financial Impact and Cost/Benefit Considerations: Expenditure of Cooperative funds is estimated in the amount of $0 to process the election timeline. Responsibilities required of staff time are part of ordinary governance operations.

 

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 5 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.