Title
Resolution - Approval to Appoint NRECA Voting Delegates for NRECA Regional Meeting, October 18-20, 2023 - Board President
Other Info
Submitted By: Board President
Department: Board of Directors
Financial Impact and Cost/Benefit Considerations: No additional expenditures of Cooperative funds other than payment of registration fees and travel expenses that have already been included in the Cooperative's operating budget are anticipated; no expenditures of staff time (other than ordinary processing requirements).
Discussion
The Cooperative's membership in NRECA allows PEC to name 1 voting delegate and 1 alternate delegate for the regional meetings. The delegates are allowed to vote during NRECA director elections for their respective state. The Board may consider designation of voting delegates and alternates for the upcoming NRECA Regional Meetings and any Special Membership Meetings. The delegates also are allowed to vote during NRECA director elections for their respective state.
NRECA is hosting the NRECA Regional Meetings 8 &10, October 18-20, 2023 in New Orleans, Louisiana.
The 2022 voting delegates were Amy Akers Voting Delegate, and Mark Ekrut, Alternate Delegate.
Body
RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following Directors are appointed and designated as authorized representatives of the Cooperative to serve as a voting delegate and alternate delegate to act at meetings of the National Rural Electric Cooperative Association Regional Meetings 8 & 10, October 18-20, 2023, until successors are duly appointed and designated: Amy Akers, Voting Delegate; and Mark Ekrut, Alternate Delegate.
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions necessary to implement this resolution.