Title
Election of Board Chairperson
Body
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