Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2024-112    Version: 1 Name:
Type: Proposed Future Items/Meetings Status: Agenda Ready
File created: 3/7/2024 In control: Board of Directors
On agenda: 4/19/2024 Final action:
Title: Board Planning Calendar (Written Report in Materials)
Attachments: 1. 3-Month Outlook, 2. PEC Annual Board Planning Calendar
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Board Planning Calendar (Written Report in Materials)

 

Other Info

Submitted By: Aisha Hagen

Department: Legal Services

Financial Impact and Cost/Benefit Considerations: N/A

 

Discussion

In connection with agenda planning and strategy, the Cooperative provides an annual calendar of all agenda items to ensure compliance and governance matters. The annual calendar also includes ad hoc items.