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File #: 2024-378    Version: 1 Name:
Type: Resolution Status: Passed
File created: 10/24/2024 In control: Board of Directors Workshop Meeting
On agenda: 12/11/2024 Final action: 12/11/2024
Title: Election of Board Secretary
Sponsors: William Wolfson
Indexes: Board of Directors
Attachments: 1. Resolution 2017-214 RE Board Officers.pdf

Title

Election of Board Secretary

 

Body

Agenda of December 11, 2024

Item No. 2024-378

 

Great Lakes Water Authority

Resolution 2024-378

RE: Election of Board Secretary

 

By Board Member:  John J. Zech

 

 

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:                     

                                          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 Board for a term ending December 31, 2025.

 

 

 

Adopted by the Great Lakes Water Authority Board on: December 11, 2024