Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2024-073    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 1/30/2024 In control: Board of Directors
On agenda: 3/22/2024 Final action:
Title: 2024 Election Timeline Update - A Hagen (Written Report in Materials)
Attachments: 1. 2024 Election Timeline - Final BOD Approved 121523 - 2024-073
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Title

2024 Election Timeline Update - A Hagen (Written Report in Materials)

 

Other Info

Submitted By: Aisha Hagen

Department: Legal Services

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.