Title
Resolution - Approval to Reschedule the March 2021 Board of Directors Meeting - E Pataki
Other Info
Submitted By: Sylvia Romero on behalf of Board of Directors
Department: Board of Directors
Financial Impact and Cost/Benefit Considerations: None
Discussion
The Board has rescheduled the March Regular Board meeting and may be modified as approved by the Board. The March 19, 2021 regular Board meeting is changed to March 26, 2021; and
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Cooperative adopt the rescheduled March Regular Board meeting as March 26, 2021 presented to and discussed by the Board this day; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as may be necessary to implement this resolution.