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Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 4/10/2025 10:00 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
2025-107 11. ConsentTuesday, October 15, 2024 - Audit Committee Meeting Minutes   Action details Video Video
2025-108 12. Member CommentsMember Comments   Action details Video Video
2025-109 13. Executive Session - Legal and Governance MattersMatters in Which the Audit Committee Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Action details Not available
2025-113 14. Executive Session - Legal and Governance MattersUpdate of the 2025/2026 Internal Audit Scope - C Powell   Action details Not available
2025-110 15. Executive Session - Contract and Competitive MattersPresentation of 2024 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - T Canady, CPA/J Smith   Action details Not available
2025-111 26. Executive Session - Contract and Competitive MattersResolution - Recommendation of Acceptance of 2024 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Audit Committee   Action details Not available