Title
Draft Resolution - Approval of 2020 Operating Budget and Capital Improvement Plan (CIP) Budget - J Davis
Other Info
Submitted By: Robyn Miller on behalf of John Davis
Department: Office of the Chief Financial Officer
Financial Impact and Cost/Benefit Considerations: as presented in the operating and capital improvement budgets.
Discussion
The Board may consider and the Operating and Capital Improvement Plan budgets for 2020.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the
Cooperative adopt the Operating Budget and Capital Improvement Plan (CIP) Budgets as presented this day for calendar year 2019; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as needed to implement this resolution.