Title
Resolution - Approval of 2020 NRECA Annual Meeting Voting Delegates, 2020 CFC District Voting Delegates, and 2020 NRTC Voting Delegates - P Graf
Other Info
Submitted By: Sylvia Romero for Board of Directors
Department: General Counsel
Financial Impact and Cost/Benefit Considerations: N/A
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 New Orleans, LA from February 27 - March 4, 2020. NRECA requires voting delegates to cast votes in person at the business meeting on Tuesday, March 3, 2020 at approximately 10:30 am.
NRTC Annual Meeting will be held Sunday, March 1, 2020, from 2:00 - 3:30 pm.
CFC Annual Meeting will be held Monday, March 2, 2020, from 3:00 - 4:30 pm. CFC Bylaws do 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 2020 NRECA Annual Meeting, until successors are duly appointed and designated: Amy Akers, Voting Delegate; and James Oakley, 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 2020 NRTC Annual Meeting, until successors are duly appointed and designated: Amy Akers, Voting Delegate; and James Oakley, 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 2020 District 10 Meeting of CFC, until successors are duly appointed and designated: Amy Akers, Voting Delegate; and James Oakley, 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.