Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 4/6/2021 9:00 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: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-119 11. ConsentWednesday, September 23, 2020 - Audit Committee Meeting Minutes   Action details Video Video
2021-148 12. ConsentMember Comments   Action details Not available
2021-149 13. Executive Session - Legal MattersMatters in Which the Committee Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Action details Not available
2021-150 14. Executive Session - Contract and Competitive MattersPresentation of 2020 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - K Gast, CPA   Action details Not available
2021-151 1  Executive Session - Contract and Competitive MattersResolution - Recommendation of Acceptance of 2020 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - K Gast, CPA   Action details Not available
2021-152 1  Executive Session - Contract and Competitive MattersResolution - Recommendation to Approve the Selection of Independent Auditor and Tax Services   Action details Not available
2021-151 25. Executive Session - Contract and Competitive MattersResolution - Recommendation of Acceptance of 2020 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - K Gast, CPAapprovedPass Action details Not available
2021-152 26. Executive Session - Contract and Competitive MattersResolution - Recommendation to Approve the Selection of Independent Auditor and Tax ServicesapprovedPass Action details Not available