Title
Resolution - Approval of 2023 NRECA Annual Meeting Voting Delegates, 2023 CFC District Voting Delegates, and 2023 NRTC Voting Delegates - M Ekrut
Other Info
Submitted By: Mark Ekrut
Department: Board of Directors
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 3-8, 2023 in Nashville, Tennessee. NRECA requires voting delegates to cast votes for the NRECA Annual Member Business Meeting on March 7, 2023 from 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 Annual Meeting will be held on March 3, 2023 from 2:00 p.m.-3:30 p.m. EST in Nashville, Tennessee.
The 2023 CFC Forum will be held June 19-21, 2023 in Seattle, Washington. 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 2023 NRECA PowerXchange (Annual Meeting) until successors are duly appointed and designated: Amy SJ Akers, Voting Delegate; and Mark Ekrut, 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 2023 NRTC Annual Meeting, until successors are duly appointed and designated: Amy SJ Akers, Voting Delegate; and Mark Ekrut, 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 2023 District 10 Meeting of CFC, until successors are duly appointed and designated: Amy SJ Akers, Voting Delegate; and Mark Ekrut, 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.