Title
Resolution - Approval of 2025 IRS Form 990 - K Jones
Other Info
Submitted By: Kat Jones
Department: Finance
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
The Audit Committee presents to the Board for approval the Form 990 for the Cooperative for calendar year 2025 (“Form 990”) to be filed with the Internal Revenue Service and made publicly available.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Form 990 as submitted to the Board at its regular meeting held on October 23, 2026, is approved, with such changes thereto, if any, as were discussed and approved by the Board;
BE IT FURTHER RESOLVED that the Chief Financial Officer, or designee, is hereby authorized and directed to file the Form 990 with the Internal Revenue Service as the official filing of the Cooperative and make it publicly available.