Title
Draft Resolution - Approval of 2023 Cooperative Response Center (CRC) Voting Delegates - J Urban
Other Info
Submitted By: JP Urban
Department: Member Relations
Financial Impact and Cost/Benefit Considerations:
Discussion
PEC participates in the Cooperative Response Center. The Board may designate an authorized representative to cast their vote on PEC’s behalf in the affairs of CRC. The Cooperative must return the completed designating form before May 1, 2023. The Cooperative will submit ballots via email or mail and the attendance by voting delegate(s) is not required at the CRC Annual Meeting.
The 2022 CRC delegates were Amy SJ Akers - voting delegate; Eddie Dauterive - alternate voting delegate.
Body
RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the following persons are appointed and designated as authorized representatives of the Cooperative to serve as a voting delegate and alternate delegate to act at meetings of the 2023 Cooperative Response Center (CRC), or until successors are duly appointed and designated: voting delegate ______________________ and alternate delegate ______________________.