Great Lakes Water Authority - File #: 2018-1021

• File #: 2018-1021
• Version: 1
• Type: Resolution
• Status: Passed
• File created: 11/19/2018
• In control: Board of Directors Workshop Meeting
• On agenda: 12/12/2018
• Final action: 12/12/2018
• Title: Election of Board Vice-Chairperson
• Sponsors: William Wolfson

Date	Ver.	Action By	Action	Result
12/12/2018	1	Board of Directors Workshop Meeting	Approved	Pass

Title

Election of Board Vice-Chairperson

Body

Agenda of December 12, 2018

Item No. 2018-1021

Great Lakes Water Authority

Resolution 2018- 1021

RE: Election of Board Vice-Chairperson

By Board Member: Robert Daddow

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

                                          Abe Munfakh; and

Whereas                     The Board conducted an election for the office of Vice-Chairperson with the following votes having been recorded:

                                          Abe Munfakh: 6

Now, Therefore Be It:

Resolved                     That Board Member Munfakh having received a majority of votes cast, is elected as the Vice-Chairperson of the GLWA Board for a term ending December 31, 2019.