Title
Resolution - Approval to Appoint CFC Voting Delegates for CFC District Meeting, October 23, 2024 - E Pataki
Other Info
Submitted By: Emily Pataki
Department: Board of Directors
Financial Impact and Cost/Benefit Considerations:
Discussion
Board appointment and designation of voting delegates to National Rural Utilities Cooperative Finance Corporation (CFC). The 2024 CFC District Meeting will be held at the National Rural Electric Cooperative Association (NRECA) Regional Meeting in Kansas City, Missouri on October 23, 2024. The schedule for the 2024 CFC and 2024 NRECA respective meetings is attached and made part of this agenda item.
On February 16, 2024, the Board approved the following voting and alternate delegates for the CFC Annual Meeting: Paul Graf, Voting Delegate; and Mark Ekrut, Alternate Delegate and would consider appointing those delegates for the CFC District Meeting.
Body
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following Directors are appointed and designated as authorized representatives of the Cooperative to serve as the voting delegates of the Cooperative and to cast the vote of the Cooperative for matters pertaining to the 2024 District 10 Meeting of the National Rural Utilities Cooperative Finance Corporation (CFC): Paul Graf, as Voting Delegate and Mark Ekrut as Alternate Delegate.
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions necessary to implement this resolution.