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Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 4/2/2024 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
2024-070 11. ConsentWednesday, September 20, 2023 - Audit Committee Meeting Minutes   Action details Video Video
2024-094 12. Member CommentsMember Comments   Action details Video Video
2024-095 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
2024-126 14. Executive Session - Contract and Competitive MattersPresentation of 2023 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - T Canady, CPA/J Smith   Action details Not available
2024-127 1  Executive Session - Contract and Competitive MattersResolution - Recommendation of Acceptance of 2023 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - T Canady, CPA   Action details Not available
2024-127 25. Executive Session - Contract and Competitive MattersResolution - Recommendation of Acceptance of 2023 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - T Canady, CPAapprovedPass Action details Not available