Title
Resolution - Approval of 2018 IRS Form 990 - J Davis
Other Info
Submitted By: Sylvia Romero on behalf of John Davis
Department: Financial Services
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session
Discussion
The Audit Committee considered the draft of the IRS Form 990 for the Cooperative for calendar year 2018 (“Form 990”), on September 16, 2019, to be filed with the Internal Revenue Service and made publicly available upon filing. The Audit Committee is requested to recommend approval of the draft, including modifications, to the full Board at its October 18, 2019 meeting.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Form 990 as submitted to the Board this day, is approved, with such changes, if any, as were discussed and approved by the Board;
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Chief Executive Officer, or designee, is hereby authorized to file the Form 990 with the Internal Revenue Service as the official filing of the Cooperative and make it publicly available.