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File #: 2018-1020    Version: 1 Name:
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 Chairperson
Sponsors: William Wolfson
Attachments: 1. Resolution 2017-214


Election of Board Chairperson



Agenda of December 12, 2018

Item No. 2018-1020


Great Lakes Water Authority

Resolution 2018-1020

RE: Election of Board Chairperson


By Board Member:Brown:



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 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 Chairperson


                                          Brian Baker; and


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


                                          Brian Baker: 6



Now, Therefore Be It:


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





Adopted by the Great Lakes Water Authority Board on: December 12, 2018