Pedernales Electric Cooperative – Board of Directors Meetings

Details Meeting Name: Audit Committee Agenda status: Final Meeting date/time: 3/27/2017 10:15 AM Minutes status: Final   Meeting location: PEC Headquarters Auditorium Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video   Attachments: Meeting Items (5) 5 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 2017-107 1 1.   Minutes Monday, August 15, 2016 Audit Committee Minutes approved   Action details Not available 2017-108 1 2.   Minutes Thursday, October 13, 2016 Audit Committee Minutes approved   Action details Not available 2017-109 1 3.   Member Comments Member Comments     Action details Not available 2017-105 1 4.   Action Item/Other Items Good Cause for and Approval of Telephonic Participation in the March 27, 2017 Audit Committee Meeting adopted Pass Action details Not available 2017-106 1 5.   Executive Session - Contract and Competitive Matters Presentation of 2016 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Robert Cobb, BSGM     Action details Not available