Pedernales Electric Cooperative – Board of Directors Meetings

Details Meeting Name: Audit Committee Agenda status: Final Meeting date/time: 8/21/2017 3:30 PM 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 2017-335 1 1.   Minutes 2017-03-27 Audit Committee Meeting Minutes approved Pass Action details Video 2017-334 1 2.   Member Comments Member Comments     Action details Not available 2017-332 1 3.   Executive Session - Contract and Competitive Matters Discussion of Independent Auditor and Tax Services     Action details Not available 2017-336 1 4.   Executive Session - Contract and Competitive Matters Resolution - Recommendation to Approve the Selection of Independent Auditor and Tax Services     Action details Video 2017-336 1     Executive Session - Contract and Competitive Matters Resolution - Recommendation to Approve the Selection of Independent Auditor and Tax Services referred Pass Action details Video