Title
Resolution - Approval to Amend the 2023 Board of Directors List of Proposed Future Meetings - M Ekrut
Other Info
Submitted By: Don Ballard on behalf of Mark Ekrut
Department: Board of Directors
Financial Impact and Cost/Benefit Considerations: N/A
Discussion
The Board approves a list of future Regular Meeting dates and locations each year and may now consider the 2023 List of Proposed Future Meetings. Bylaws Article IV, Section 1.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Cooperative adopt the 2023 List of Proposed Future Meetings that was presented to and discussed by the Board this day; and
BE IT FURTHER RESOLVED that the Chief Executive Officer or designee is authorized to take all such actions as may be necessary to implement this resolution.