Title
Election of Board Secretary
Body
Agenda of December 11, 2019
Item No. 2019-419
Great Lakes Water Authority
Resolution 2019-419
RE: Election of Board Secretary
By Board Member: Brian Baker
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.”
Whereas The Following Board Member(s) were nominated for the office of Secretary
Jaye Quadrozzi; and
Whereas The Board conducted an election for the office of Secretary with the following votes having been recorded:
Jaye Quadrozzi: 6
Now, Therefore Be It:
Resolved That Board Member Jaye Quadrozzi having received a majority of votes cast, is elected as the Secretary of the GLWA Board for a term ending December 31, 2020.