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