Title
Resolution - Approval Directing General Counsel to Prepare 2018 Proposed Non-Director Election Ballot Item(s) - D Ballard
Other Info
Submitted By: Renee Oelschleger
Department: Legal Services
Financial Impact and Cost/Benefit Considerations: Expenditure of Cooperative funds estimated in the amount of $0 currently included in the Cooperative's 2016 operating budget; expenditures of staff time estimated in amount of 0 hours (other than ordinary processing requirements).
Discussion
Section 6.1 of the Election Policy and Procedures provides that
"The Board may, from time-to-time, submit matters under consideration by the Board to a
vote of the Members. The vote in any such Non-Director Election shall be advisory only,
except in such cases where a vote of Members is required by law or the PEC Bylaws, such
as a vote to amend the PEC Articles of Incorporation. No later than the Regular Board
Meeting 5 months prior to an election, the Board will direct the General Counsel to prepare
proposed Ballot wording for any items to be put to a vote in a Non-Director Election. Any
such matters will be presented by the General Counsel in a way to enhance Member
understanding of such measures, including any Board recommendation or position
concerning such a vote."
The Board may now wish to consider whether any Non-Director Election(s) items shall be placed on the 2018 election ballot.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the General Counsel of the Cooperative is directed to prepare proposed ballot wording for consideration by the Board of Directors on the following Non-Director Election matter(s) (as defined in the Cooperative's Election Procedures): _____________________; and
BE IT FURTHER RESOLVED that, in accordance with Section 6.1 of the Election Procedures, the ballot wording will be presented in a way to maximize Members' understanding of the Non-Director Election matter, including any Board recommendation or position concerning the matter; and
BE IT FURTHER RESOLVED that the Board votes to [support/oppose] the proposed Non-Director Election matter and the General Counsel is directed to draft proposed ballot language that reflects the Board's position; and
BE IT FURTHER RESOLVED that this proposed Non-Director Election matter shall not be included on the ballot unless and until a majority of the Directors votes to affirmatively place the matter on the ballot and approves the ballot wording.