Pedernales Electric Cooperative – Board of Directors Meetings

Details Meeting Name: Audit Committee Agenda status: Final Meeting date/time: 9/20/2021 9:00 AM Minutes status: Final   Meeting location: PEC Headquarters Auditorium 201 S. Ave F, Johnson City, TX 78636 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 2021-383 1 1.   Consent Monday, April 6, 2021 - Audit Committee Meeting Minutes     Action details Not available 2021-384 1 2.   Member Comments Member Comments     Action details Not available 2021-385 1 3.   Executive Session - Legal Matters Matters in Which the Committee Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services     Action details Not available 2021-386 1     Executive Session - Contract and Competitive Matters Resolution - Recommend Approval by Board of Directors of 2020 IRS Form 990 - B Miller, Bolinger, Segars, Gilbert & Moss, LLP (BSGM), and Kat Jones     Action details Not available 2021-386 2 4.   Executive Session - Contract and Competitive Matters Resolution - Recommend Approval by Board of Directors of 2020 IRS Form 990 - B Miller, Bolinger, Segars, Gilbert & Moss, LLP (BSGM), and Kat Jones approved Pass Action details Not available