Board Decision No. 2017-001

Pertaining To

Appointment of Secretary

Resolution

The Board of Directors formally appoint Cindy Sanzotta to serve for the remainder of the 2017 term in the currently vacant position of Secretary in accordance with Article IV, Section 5 of the By-Laws of the Association.

This Resolution was duly adopted at the meeting of the Board of Directors held on 13 September 2017.

Vote Tally

NAME, POSITION YES NO ABSTAIN ABSENT
Jim Emery, President X
Michael Yang, Vice President X
Lauren Crum, Treasurer X
Jeff Peters, Member At-Large X

Effectivity

As of 13 September 2017.