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File #: 2018-1021    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 Vice-Chairperson
Sponsors: William Wolfson
Attachments: 1. Resolution 2017-214


Election of Board Vice-Chairperson



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.