Title
Draft Resolution - Approval of Election Policy and Procedures Amendments Related to 2021 Annual Director Post-Election Analysis - S Romero / D Ballard
Other Info
Submitted By: Sylvia Romero, Governance Manager
Department: Legal Services
Financial Impact and Cost/Benefit Considerations:
Discussion
Pursuant to the Board’s Election Policy and Procedures Section 9.2, "within two months after the Annual Meeting, the General Counsel will conduct a review of all facets of the PEC Elections, and will present to the Board any recommended modification to PEC Election Policy or Procedures."
Additionally, pursuant to its Policy on Policies, the Board routinely reviews all policies as part of its policy management.
The Board may now review and consider amendments to the Election Policy & Procedures. The purpose of the Election Policy is to ensure that PEC Elections are conducted in a fashion that maximizes and exemplifies Democratic Member Control.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that pursuant to the Election Policy and Procedures and its regular review of Board policies, the Board has reviewed and adopts the Election Policy and Procedures presented to and discussed by the Board this day, with any amendments, as were discussed and 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.