Title
Friday, August 19, 2022 - Regular Meeting Minutes
Tuesday, August 30, 2022 - Special Meeting Minutes
Other Info
Submitted By: Sylvia Romero on behalf of Don Ballard, General Counsel
Department: General Counsel
Financial Impact and Cost/Benefit Considerations: N/A
Discussion
The Cooperative’s Bylaws require that meeting minutes for meetings of the Members and Board of Directors be authenticated as outlined below.
Article V, Section 7. Secretary: The Secretary shall: be responsible for minutes of meetings of the Members and the Board of Directors; be responsible for authenticating the Cooperative’s records; and in general, perform all duties incident to the office of Secretary and such other duties as from time to time may be assigned by the Board of Directors.