Title
Resolution - Approval to Appoint CFC Voting Delegates for CFC District Meeting, October 19, 2023 - Board President
Other Info
Submitted By: Board President
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 2023 CFC District Meeting will be held at the National Rural Electric Cooperative Association (NRECA) Regional Meeting in New Orleans, Louisiana on October 19, 2023. The schedule for the 2023 CFC and 2023 NRECA respective meetings is attached and made part of this agenda item.
On February 17, 2023, 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 2023 District 10 Meeting of the National Rural Utilities Cooperative Finance Corporation (CFC): 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 all such actions necessary to implement this resolution.