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File #: 2018-1022    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 Secretary
Sponsors: William Wolfson
Attachments: 1. Resolution 2017-214

Title

Election of Board Secretary

 

Body

Agenda of December 12, 2018

Item No. 2018-1022

 

Great Lakes Water Authority

Resolution 2018- 1022

RE: Election of Board Secretary

 

By Board Member: Freman Hendrix

 

 

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 Secretary 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 Secretary                     Robert Daddow; and

                                                               

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

                                          Robert Daddow:6

                                                               

Now, Therefore Be It:

 

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