Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2024-135    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 4/9/2024 In control: Board of Directors
On agenda: 5/17/2024 Final action:
Title: Draft Resolution - Review and Approval of Privacy Policy - M Beyer
Attachments: 1. Privacy Policy - Redline - 2024-135, 2. Privacy Policy - Clean - 2024-135
Related files: 2024-167
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Draft Resolution - Review and Approval of Privacy Policy - M Beyer


Other Info

Submitted By: Ericca Klein

Department: Compliance and Regulatory

Financial Impact and Cost/Benefit Considerations: None.



Pursuant to the Board’s Policy on Policies, the Board routinely reviews all Board policies as part of its policy management. Under the Board’s review schedule, the Board may consider review of the Privacy Policy. The purpose of the Privacy Policy is to establish the standards to be applied across PEC in carrying out its responsibility and commitment to respecting the privacy and confidentiality of Personal or Confidential Member Information.



BE IT RESOLVED BY THE BOARD OF DIRECTORS that pursuant to its regular review of Board policies, the Board has reviewed and adopts the Privacy Policy, 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.