Title
Draft Resolution - Approval of Amendments to Election Policy and Procedures - D Ballard
Other Info
Submitted By: Sylvia Romero on behalf of Don Ballard
Department: General Counsel
Financial Impact and Cost/Benefit Considerations: N/A
Discussion
The Board at its October 18, 2019 meeting approved amendments to the Cooperative's Election Policy and Procedures. The Board wishes to consider additional amendments to the Election Policy and Procedures to account for voting before the Member Meeting.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Board adopts amendments to the Election Policy & Procedures presented to and discussed by the Board this day, with any modifications approved by the Board, and
BE IT FURTHER RESOLVED that the General Counsel, or designee, is authorized to take all such action as may be necessary to implement this resolution.