Title
Resolution - Approval of 2022 IRS Form 990 - S Houghton
Other Info
Submitted By: Kat Jones on behalf of Sharon Houghton
Department: Chief Financial Officer
Financial Impact and Cost/Benefit Considerations: As discussed in executive session this day.
Discussion
The Audit Committee presents to the Board for approval the Form 990 for the Cooperative for calendar year 2022 (“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 this day, is approved, with such changes, if any, as were discussed and approved by the Board;
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE 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 once filed.