Pedernales Electric Cooperative – Board of Directors Meetings

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Audit Committee Agenda status: Final Meeting date/time: 4/10/2025 10:00 AM Minutes status: Draft   Meeting location: PEC Headquarters Auditorium 201 S Ave F, Johnson City, TX 78636 Published agenda: Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2025-107 1 1.   Consent Tuesday, October 15, 2024 - Audit Committee Meeting Minutes     Not available Video 2025-108 1 2.   Member Comments Member Comments     Not available Video 2025-109 1 3.   Executive Session - Legal Matters Matters in Which the Audit Committee Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services     Not available Not available 2025-113 1 4.   Executive Session - Legal Matters Update of the 2025/2026 Internal Audit Scope - C Powell     Not available Not available 2025-110 1 5.   Executive Session - Contract and Competitive Matters Presentation of 2024 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - T Canady, CPA/J Smith     Not available Not available 2025-111 2 6.   Executive Session - Contract and Competitive Matters Resolution - Recommendation of Acceptance of 2024 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Audit Committee     Not available Not available