Title
Resolution - Approval of 2022 Board of Directors Meetings Schedule - E Pataki
Other Info
Submitted By: Susanne Greenseth
Department: Board of Directors
Financial Impact and Cost/Benefit Considerations: N/A
Discussion
The Board approves Regular Meeting dates and locations each year and may now consider the 2022 List of Proposed Future Meetings. Bylaws Article IV, Section 1.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Cooperative adopt the 2022 Regular Board 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.