Title
Election of Board Vice-Chairperson
Body
Agenda of December 14, 2022
Item No. 2022-526
Great Lakes Water Authority
Resolution 2022-526
RE: Election of Board Vice-Chairperson
By Board Member: John J. Zech
Whereas Article 7(H) of the Articles of Incorporation provides that The Board of Directors (Board) of the Great Lakes Water Authority (GLWA) shall elect a Vice-Chairperson from among its members; and
Whereas The GLWA By-Laws, Article IV, Section 5, requires this election to take place at the Board’s “first regularly scheduled meeting to be held in December of each calendar year;” and
Whereas The Following Board Member(s) were nominated for the office of Vice-Chairperson:
Brian Baker; and
Whereas The Board conducted an election for the office of Vice-Chairperson with the following votes having been recorded:
Brian Baker: 6
Now, Therefore Be It:
Resolved That Board Member Brian Baker having received a majority of votes cast, is elected as the Vice-Chairperson of the Board for a term ending December 31, 2023.
Adopted by the Great Lakes Water Authority Board on: December 14, 2022