Title
Resolution - Approval for Engagement of Outside Board Counsel - P Graf
Other Info
Submitted By: Renee Oelschleger on behalf of Paul Graf
Department: General Counsel
Financial Impact and Cost/Benefit Considerations:
Discussion
Body
BE IT RESOLVED BYTHE BOARD OF DIRECOTRS OF THE COOPERATIVE (“Board”), that the Board seeks qualified and efficient outside board counsel for professional legal services;
BE IT FURTHER RESOLVED that the Board authorizes the proposed terms of engagement as discussed today in executive session; and
BE IT FURTHER RESOLVED that the Board President and General Counsel are authorized to take all such actions as needed to implement this resolution.