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Board of Trustees, acting as sole member, approves minutes and director appointment for Prairieland Energy Inc.
Summary
At a short meeting convened as sole member of Prairieland Energy Inc., the Board of Trustees approved the minutes of the related entity's prior meeting and appointed a director after committee review.
Chair Ruiz opened a convening of the Board of Trustees acting as the sole member of Prairieland Energy Inc. and said the meeting had two items, both of which had been reviewed by the governance, personnel and ethics committee.
Secretary Jeffrey Stein read the titles of the two items: approval of the minutes of the Prairieland Energy Inc. meeting and an appointment of a director for Prairieland Energy Inc. Trustee Basta moved to approve both items and Trustee Millhouse seconded the motion.
The board conducted a roll-call vote on both items. The record shows trustees voted "yes to both" on the package; the chair announced the motion carries. No further business was discussed and the meeting was adjourned.
The items were forwarded from the governance, personnel and ethics committee, and the action was recorded as approval of the minutes and appointment of a director. The meeting record does not show the appointee’s name in the public transcript excerpts provided.
