Title
Appoint 2017 Cooperative Response Center (CRC) Voting Delegates - E Dauterive
Other Info
Submitted By: Eddie Dauterive
Department: Member Services
Financial Impact and Cost/Benefit Considerations:
Discussion
PEC participates in the Cooperative Response Center. The Board may authorize delegates to CRC to vote on PEC's behalf.
The Cooperative will mail the completed designating form before May 5, 2017. The Cooperative will submit ballots via mail and the attendance by voting delegate(s) is not required at the CRC Annual Meeting.
The 2016 CRC delegates were Paul Graf, Voting Delegate and Cristi Clement, Alternate Delegate.
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RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following Directors are hereby appointed and designated as authorized representatives of the Cooperative to serve as a voting delegate and alternate delegate to act at meetings of the 2017 Cooperative Response Center (CRC), or until successors are duly appointed and designated: Paul Graf, Voting Delegate and Cristi Clement, Alternate Delegate.