Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 9/22/2022 9:30 AM Minutes status: Final  
Meeting location: PEC Headquarters Auditorium
201 S. Ave F, Johnson City, TX 78636
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-327 11. ConsentTuesday, April 5, 2022 - Audit Committee Meeting MinutesapprovedPass Action details Video Video
2022-328 12. Member CommentsMember Comments   Action details Video Video
2022-329 13. Executive Session - Legal MattersMatters in Which the Committee Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Action details Not available
2022-330 1  Executive Session - Contract and Competitive MattersResolution - Recommend Approval by Board of Directors of 2021 IRS Form 990 - B Miller, Bolinger, Segars, Gilbert & Moss, LLP (BSGM) - K Jones   Action details Not available
2022-326 1  Executive Session - Contract and Competitive MattersResolution - Recommendation of Acceptance of the Selection of Independent Auditor and Tax Services - R Kruger   Action details Not available
2022-331 16. Action Item/Other ItemsDiscussion of Audit Committee Program Functions   Action details Not available
2022-330 24. Executive Session - Contract and Competitive MattersResolution - Recommend Approval by Board of Directors of 2021 IRS Form 990 - B Miller, Bolinger, Segars, Gilbert & Moss, LLP (BSGM) - K JonesapprovedPass Action details Not available
2022-326 25. Executive Session - Contract and Competitive MattersResolution - Recommendation of Acceptance of the Selection of Independent Auditor and Tax Services - R KrugerapprovedPass Action details Not available