Title
Resolution - Approval to Appoint CFC Voting Delegates for CFC District Meeting - M Ekrut
Other Info
Submitted By: Susanne Greenseth on behalf of Mark Ekrut
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 CFC District Meeting will be held at the National Rural Electric Cooperative Association (NRECA) Regional Meeting in Little Rock, AR from October 24-26, 2022. The schedule of the 2022 NRECA and CFC meetings is attached and made part of this agenda item.
On January 21, 2022, the Board approved the following voting and alternate delegates for the CFC Annual Meeting:
Amy Akers, Voting Delegate
Mark Ekrut, Alternate Delegate
Body
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 2022 District 10 Meeting of the National Rural Utilities Cooperative Finance Corporation: Amy Akers as Voting Delegate and Mark Ekrut as Alternate Delegate.
BE IT FURTHER RESOLVED that the Chief Executive Officer or designee is authorized to take such actions necessary to implement this resolution.