Title
Resolution - Approval of 2017-2018 Business Plan - P Muhoro and H Baca
Other Info
Submitted By: P Muhoro
Department: Chief Strategy Office
Financial Impact and Cost/Benefit Considerations: N/A
Discussion
The Board of Directors desires to adopt the 2017-2018 Business Plan as discussed in executive session which outlines specific strategic business initiatives for 2017-2018, designed to support successful execution of the themes and initiatives as outlined in the 2017-2020 Strategic Plan.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the 2017- 2018 Business Plan presented to the Board this day is hereby approved and adopted; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or his designees, are hereby authorized and directed to take any and all actions as may be necessary or desirable to implement the 2017 - 2018 Business Plan and otherwise effectuate the purposes of this resolution.