Title
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 2019 meeting approved amendments to the Cooperative's Election Policy and Procedures. The Board at its November 2019 meeting reviewed additional amendments to the Cooperative’s Election Policy and Procedures. The Board wishes to consider these additional amendments to the Election Policy and Procedures to account for voting before the Member Meeting, early release of election results and announcement of election results at 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, including revising “business days” to “days” where appropriate, as 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.