Great Lakes Water Authority - File #: 2022-527

• File #: 2022-527
• Version: 1
• Type: Resolution
• Status: Passed
• File created: 11/7/2022
• In control: Board of Directors Workshop Meeting
• On agenda: 12/14/2022
• Final action: 12/14/2022
• Title: Election of Board Secretary
• Sponsors: William Wolfson
• Indexes: Board of Directors

Date	Ver.	Action By	Action	Result
12/14/2022	1	Board of Directors Workshop Meeting	Approved	Pass

Title

Election of Board Secretary

Body

Agenda of December 14, 2022

Item No. 2022-527

Great Lakes Water Authority

Resolution 2022-527

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:                     

                                          Beverly Walker-Griffea; and

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

                                          Beverly Walker-Griffea:  6

Now, Therefore Be It:

Resolved                     That Board Member Beverly Walker-Griffea having received a majority of votes cast, is elected as the Secretary of the Board for a term ending December 31, 2023.

Adopted by the Great Lakes Water Authority Board on:  December 14, 2022