Title
Draft Resolution - Approval of 2022 NRECA Annual Meeting Voting Delegates, 2022 CFC District Voting Delegates, and 2022 NRTC Voting Delegates - E Pataki
Other Info
Submitted By: Sylvia Romero for Board of Directors
Department: General Counsel
Financial Impact and Cost/Benefit Considerations: N/A
Discussion
The Board may consider designation of voting delegates and alternates to upcoming NRECA (National Rural Electric Cooperative Association), NRTC (National Rural Telecommunications Cooperative), and CFC (National Rural Utilities Cooperative Finance Corporation) annual meetings.
The NRECA PowerXchange (Annual Meeting) will be held March 6-9, 2022 in Nashville, TN. NRECA requires voting delegates to cast votes for the NRECA Business Meeting on March 8, 2022 from approximately 11:00 a.m.-12:00 p.m. EST. Voting delegates may attend the annual member business meeting either in-person or online
The NRTC Member Meeting will be held on March 6, 2022 from 2:00 p.m.-3:30 p.m. EST.
The CFC Annual Membership Meeting will be held in conjunction with the CFC Forum 2022 in Boston, MA, June 20-22, 2022. CFC Bylaws do permit members to cast ballot by mail.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following persons are appointed as voting delegate and alternate delegate to act as designated and authorized representatives of the Cooperative at the 2022 NRECA PowerXchange (Annual Meeting), until successors are duly appointed and designated: ____________________________________, Voting Delegate; and ____________________________________, Alternate Delegate; and
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following persons are appointed as voting delegate and alternate delegate to act as designated and authorized representatives of the Cooperative at the 2022 NRTC Annual Meeting, until successors are duly appointed and designated: ____________________________________, Voting Delegate; and ____________________________________, Alternate Delegate; and
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following persons are hereby appointed as voting delegate and alternate delegate to act as designated and authorized representatives of the Cooperative at the 2022 District 10 Meeting of CFC, until successors are duly appointed and designated: ____________________________, Voting Delegate; and ____________________________________, Alternate Delegate; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions necessary to implement this resolution.