Title
Resolution - Approval of 2019 NRECA Annual Meeting Voting Delegates, 2019 CFC District Voting Delegates, and 2019 NRTC Voting Delegates - P Graf
Other Info
Submitted By: Don Ballard
Department: General Counsel
Financial Impact and Cost/Benefit Considerations:
Discussion
The Board may consider designation of voting delegates and alternates to upcoming NRECA (National Rural Electric Cooperative Association), NRTC (National Rural Telecommunications Cooperative), and CFC (National Rural Utilities Cooperative Finance Corporation) annual meetings.
The NRECA Annual Meeting will be held in Orlando, Florida from March 10-13, 2019. NRECA requires voting delegates to cast votes in person at the business meeting on Tuesday, March 12, 2019 approximately 10:30 am.
NRTC Annual Meeting will be held Sunday, March 10 from 2:30 - 4:00 pm.
CFC Annual Meeting will be held Monday, March 11 from 3:00 - 4:30 pm. CFC Bylaws permit members to cast ballot by mail.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following persons are appointed as voting delegate and alternate delegate to act as designated and authorized representatives of the Cooperative at the 2019 NRECA Annual Meeting, until successors are duly appointed and designated: Paul Graf, Voting Delegate; and Mike Viesca, Alternate Delegate; and
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following persons are appointed as voting delegate and alternate delegate to act as designated and authorized representatives of the Cooperative at the 2019 NRTC Annual Meeting, until successors are duly appointed and designated: Paul Graf, Voting Delegate; and Mike Viesca, Alternate Delegate; and
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following persons are hereby appointed as voting delegate and alternate delegate to act as designated and authorized representatives of the Cooperative at the 2019 District 10 Meeting of CFC, until successors are duly appointed and designated: Paul Graf, Voting Delegate; and Mike Viesca, Alternate Delegate; and
BE IT FURTHER RESOLVED that the Chief Executive Officer or designee is authorized to take all such actions necessary to implement this resolution.