Title
Resolution - Approval of 2020 Cooperative Response Center (CRC) Voting Delegates - E Dauterive
Other Info
Submitted By: Renee Oelschleger on behalf of Eddie Dauterive
Department: Chief Operations Officer
Financial Impact and Cost/Benefit Considerations:
Discussion
PEC participates in the Cooperative Response Center. The Board may designate an authorized representative to cast their vote on PEC’s behalf in the affairs of CRC. The Cooperative must return the completed designating form by May 1, 2020. The Cooperative will submit ballots via mail, and the attendance by voting delegate(s) is not required at the CRC Annual Meeting.
The 2019 CRC delegates were Amy Akers - voting delegate; Eddie Dauterive - alternate voting delegate.
Body
RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following persons are hereby appointed and designated as authorized representatives of the Cooperative to serve as a voting delegate and alternate delegate to act at meetings of the 2020 Cooperative Response Center (CRC), or until successors are duly appointed and designated: voting delegate Amy Akers, and alternate voting delegate Eddie Dauterive.