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File #: 2020-406    Version: 1 Name:
Type: Resolution Status: Passed
File created: 11/12/2020 In control: Board of Directors
On agenda: 12/17/2020 Final action: 12/17/2020
Title: Election of Board Secretary
Sponsors: William Wolfson
Indexes: Board of Directors
Attachments: 1. Resolution 2017-214


Election of Board Secretary



Agenda of December 17, 2020

Item No. 2020-406


Great Lakes Water Authority

Resolution 2020-406

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”; and


Whereas                     The Following Board Member(s) were nominated for the office of Secretary                     

                                          Freman Hendrix; and


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


                                          Freman Hendrix:  6


Now, Therefore Be It:


Resolved                     That Board Member Freman Hendrix having received a majority of votes cast, is elected as the Secretary of the GLWA Board for a term ending December 31, 2021.