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File #: 2022-267    Version: 1 Name:
Type: Resolution Status: Passed
File created: 6/20/2022 In control: Board of Directors
On agenda: 6/22/2022 Final action: 6/22/2022
Title: Selection of GLWA CEO
Indexes: Board of Directors
Attachments: 1. ceo employment agreement - board action


Selection of GLWA CEO



Agenda of:                      June 22, 2022

Item No.:                     2022-267

Amount:                     N/A                                                                                                                                                                        


DATE:                     June 22, 2022


RE:                                          Selection of GLWA CEO



The Board of Directors (Board) of the Great Lakes Water Authority (GLWA):

1.                     Authorizes an Employment Agreement in substantially the form attached, with Suzanne R. Coffey, P.E. to serve as GLWA’s Chief Executive Officer; and


2.                     Authorizes the Board Chairman to execute the Employment Agreement on behalf of the Board of Directors; and


3.                     Authorizes the Board Chairman, Chief Administrative and Compliance Officer, and General Counsel to take such other action as may be necessary to accomplish the intent of this vote.