ARIZONA FAMILY, CAREER AND COMMUNITY LEADERS OF AMERICA, INC.

A RESOLUTION OF THE BOARD OF DIRECTORS TO ADOPT THE PROPOSED 2023 STRATEGIC PLAN

BR. 2020001

WHEREAS, the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. is responsible for strategic planning for the organization; and


WHEREAS, each member of the Board of Directors, and it’s Committees, of Arizona Family, Career and Community Leaders of America, Inc. supplied the Executive Committee with three SMART goals for the organization; and


WHEREAS, the Executive Committee of the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. met virtually on July 10, 2020 at 9:00 AM; and


WHEREAS, the Executive Committee of the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. reviewed each SMART goal to develop them into one cohesive document; and


WHEREAS, the Executive Committee of the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. has developed a strong strategic plan through the year 2023 using the goals identified by the members of the Board of Directors; and


WHEREAS, a strategic plan is used to provide guidance to the Board of Directors, State Executive Council and State Staff in the development of the organization.


THEREFORE, BE IT RESOLVED that the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. hereby adopts the proposed 2023 Strategic Plan as presented; and


THEREFORE, BE IT RESOLVED that each member of the Board of Directors, and it’s Committees, of Arizona Family, Career and Community Leaders of America, Inc. will work towards accomplishing this Strategic Plan by the end of the 2023 fiscal year.

This resolution was approved by a two-thirds majority vote of the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. on this 27th day of August, 2020.

Kimberly Loyd

Kimberly Loyd

Chair, Board of Directors

I, the undersigned, do hereby certify:

  1. That I am the duly elected and acting Secretary of Arizona Family, Career and Community Leaders of America, Inc.; and

  2. That the foregoing constitutes a Resolution of the Board of Directors, as duly adopted at a meeting of the Board of Directors thereof, held on this 27th day of August, 2020.


IN WITNESS WHEREOF, I have hereunto subscribed my name, this 27th day of August, 2020.

Alice Goodrick

Alice Goodrick

Secretary, Board of Directors

STATE OFFICE

1535 W Jefferson St

Bin #42

Phoenix, AZ 85007

(602) 542-3040

director@azfccla.org

FINANCIAL OFFICE

PO Box 1440

Owasso, OK 74055

(602) 892-4773

arizonafccla@ctsofinance.org

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