Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/23/2017 8:30 AM Minutes status: Final  
Meeting location: PEC Headquarters Auditorium
Special Board Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017-457 11. Member CommentsMember Comments   Action details Not available
2017-458 12. Executive Session - Legal MattersMatters in Which the Board Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Action details Not available
2017-459 13. Executive Session - Personnel MattersDiscussion and Possible Action Regarding CEO Search   Action details Not available
2017-460 1  Action Item/Other ItemsCreation of Position of Chief Operating OfficerapprovedPass Action details Not available
2017-462 1  Action Item/Other ItemsAuthorization for Negotiation of Employment Terms for Positions of Chief Executive Officer and Chief Operating OfficerapprovedPass Action details Not available