Title
Resolution - Approval of Directive(s) for Delegates Regarding Upcoming NRECA Regional Meeting - JP Urban
Other Info
Submitted By: Susanne Greenseth on behalf of JP Urban
Department: External Relations
Financial Impact and Cost/Benefit Considerations: N/A
Discussion
NRECA Resolutions Process
The National Resolutions Committee met at NRECA’s headquarters in Arlington, Virginia on June 24, 2022. A live stream of the meeting was broadcast on Cooperative.com. Due to audio equipment technical difficulties, audio was not available on the live stream throughout the meeting. Committee members will attend each Regional Meeting and be available to answer questions regarding their June 24 deliberations.
The 2022 Compendium, and any new resolutions from the regions’ committees, will be considered by the regions’ voting delegates during their business meetings. These meetings kicked off September 6-8 with Regions 1 and 4 in Indiana. PEC is part of NRECA’s Region 10, which will hold its meeting (along with Region 8) on October 24-26, 2022 in Little Rock, AR. After all feedback is compiled from the regional meeting participants, the final resolutions will be adopted at the 2023 NRECA Annual Meeting, which occurs March 3-8, 2023 in Nashville, Tennessee.
If any, the Board may now consider PEC positions and directives for voting delegates on the matters presented.
Body
RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that PEC's voting delegate and alternate voting delegate follow the Board’s directive regarding the proposed NRECA resolutions as 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 necessary to implement this resolution.