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2017-235
| 1 | 1. | | Directors Matters | Acknowledgement and Seating of Directors Elected at Annual Meeting | | |
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2017-285
| 1 | | | Directors Matters | Motion to Postpone the Election of Officers | approved | Pass |
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2017-236
| 1 | 2. | | Directors Matters | Appointment of Presiding Officer for Board Reorganization | referred | |
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2017-153
| 1 | 3. | | Directors Matters | Receipt of Conflict of Interest Disclosure Form, Director Affirmation and Directors’ Code of Conduct Acknowledgement for Directors | | |
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2017-162
| 1 | 4. | | Directors Matters | Election - Office of President | referred | |
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2017-163
| 1 | 5. | | Directors Matters | Election - Office of Vice-President | referred | |
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2017-164
| 1 | 6. | | Directors Matters | Election - Office of Secretary-Treasurer | referred | |
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2017-238
| 1 | 7. | | Directors Matters | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson - P Graf | approved | Pass |
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2017-237
| 1 | 8. | | Directors Matters | Resolution - Approval to Review and Reaffirm/Amend Audit Committee Charter - P Graf | approved | Pass |
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2017-215
| 1 | 9. | | Consent | Monday, May 15, 2017 Regular Meeting Minutes | | |
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2017-217
| 1 | 10. | | Cooperative Monthly Report | Financial Services Report | | |
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2017-218
| 1 | 11. | | Cooperative Monthly Report | Communications and Business Services Report | | |
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2017-219
| 1 | 12. | | Cooperative Monthly Report | Corporate Services Report | | |
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2017-220
| 1 | 13. | | Cooperative Monthly Report | Engineering and Energy Innovations Report | | |
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2017-221
| 1 | 14. | | Cooperative Monthly Report | Information Technology Report | | |
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2017-222
| 1 | 15. | | Cooperative Monthly Report | Member Services Report | | |
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2017-223
| 1 | 16. | | Cooperative Monthly Report | Operations Report | | |
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2017-224
| 1 | 17. | | Cooperative Monthly Report | Power Supply & Energy Services Report | | |
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2017-225
| 1 | 18. | | Member Comments | Member Comments | | |
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2017-133
| 1 | 19. | | Action Item/Other Items | Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting - P Graf | approved as amended | Pass |
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2017-203
| 1 | 20. | | Action Item/Other Items | Resolution - Approval of RUS 10 year Financial Forecast and Load Forecast - T Golden and P Lochte | | |
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2017-240
| 1 | 21. | | Action Item/Other Items | Resolution - Approval of Software Maintenance Contract Extensions - L Parnell | approved | Pass |
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2017-252
| 1 | 23. | | Action Item/Other Items | Resolution - Approval of PEC’s Annual Contribution to CFC’s Integrity Fund - T Golden | approved | Pass |
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2017-241
| 1 | 22. | | Action Item/Other Items | Resolution - Approval of Service Contract Extension - L Parnell | approved | Pass |
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2017-228
| 1 | 24. | | Action Item/Other Items | Resolution - Approval to Reconvene the Complaint Committee in Connection with the Director Oakley Facebook Matter and Consider Other Action(s) as Outlined in the PEC Bylaws for Director Removal - C Clement | | |
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2017-226
| 1 | 25. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2017-239
| 1 | 26. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2017-229
| 1 | 27. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
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2017-230
| 1 | 28. | | Executive Session - Legal Matters | Matters in Which the Board Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services | | |
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2017-231
| 1 | 29. | | Executive Session - Legal Matters | Legislative Matters Update - G Carter-Thomas | | |
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2017-211
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Line-Worker Staffing Services Agreements - W McKee | | |
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2017-251
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Franchise Agreements Discussion - A Hagen | | |
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2017-255
| 1 | 32. | | Executive Session - Real Estate Matters | Resolution - Approval of Acquisition of Land - P Lochte | | |
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2017-256
| 1 | 33. | | Executive Session - Real Estate Matters | Resolution - Approval of Budget Amendment for Substation for Future Industrial Member - P Lochte | | |
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2017-232
| 1 | 34. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update and Review - J Beggs | | |
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2017-233
| 1 | 35. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2017-234
| 1 | 36. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2017-253
| 1 | 37. | | Executive Session - Personnel Matters | Consideration of CEO Search and Criteria for Position Description - P Graf | | |
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2017-211
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Line-Worker Staffing Services Agreements - W McKee | approved | Pass |
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2017-255
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Acquisition of Land - P Lochte | approved | Pass |
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2017-256
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Budget Amendment for Substation for Future Industrial Member - P Lochte | approved | Pass |
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2017-228
| 1 | | | Action Item/Other Items | Resolution - Approval to Reconvene the Complaint Committee in Connection with the Director Oakley Facebook Matter and Consider Other Action(s) as Outlined in the PEC Bylaws for Director Removal - C Clement | withdrawn | |
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2017-203
| 1 | | | Action Item/Other Items | Resolution - Approval of RUS 10 year Financial Forecast and Load Forecast - T Golden and P Lochte | approved | Pass |
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