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File #: 2018-1023    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/19/2018 In control: Board of Directors
On agenda: 11/28/2018 Final action: 11/28/2018
Title: Approval of 2019 Schedule of Meetings for the GLWA Board
Sponsors: William Wolfson
Indexes: Administration & Compliance
Attachments: 1. 2019 GLWA Board of Directors Proposed Meeting Schedule


Approval of 2019 Schedule of Meetings for the GLWA Board



Agenda of:                      November 28, 2018

Item No.:                     2018-1023

Amount:                     N/A                                                                                                                                                                                                                  


TO:                                          The Honorable

Board of Directors

Great Lakes Water Authority


FROM:                     Sue F. McCormick

                                          Chief Executive Officer

                                          Great Lakes Water Authority


DATE:                     November 19, 2018


RE:                                          Approval of 2019 Schedule of Meetings for the GLWA Board




Upon recommendation of William M. Wolfson, Chief Administrative and Compliance Officer, The Board of Directors (Board) of the Great Lakes Water Authority (GLWA) approves the attached 2019 Schedule of Meetings for the GLWA Board; and authorizes the CEO to take such other action as may be necessary to accomplish the intent of this vote. 



At its November 14, 2018 Meeting, the Board received and filed, a proposed Schedule of 2019 Meetings for the GLWA Board. Subsequently, the Board requested certain modifications be made to that proposed schedule by adding additional meetings in March 2019 to accommodate its budget deliberations. The attached Schedule of 2019 Meetings reflects the Board’s request.



Adoption of an annual schedule of meetings is required under Michigan’s Open Meetings Act.


This item does not impact the GLWA budget.


This item is being presented directly to the GLWA Board of Directors.


This item does not impact the shared services agreement between GLWA and DWSD.