76TH BOARD OF DIRECTORS

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

B. RES

15

Amending 2 P&P §7(F) of the Policies and Procedures, and for other purposes.

IN THE BOARD OF DIRECTORS

Mr. Preston Thomas sponsored the following resolution originating in the Executive Committee.

RESOLUTION

Whereas, An inconsistency within the Policies and Procedures has been identified in Article II, Section 7, Subsection F. Conference and Events Committee; now, therefore be it


Resolved, That “Meetings Committee” shall be replaced with “Conferences and Events Committee” anywhere is appears within the aforementioned subsection.

This resolution was approved by at least a majority vote of the 76th Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. on this 11th day of June, 2021.

Shaun Rose

Chair, Board of Directors

I, the undersigned, do hereby certify:

  1. that I am the fully elected and acting Secretary of the 76th Board of Directors of Arizona Family, Career and Community Leaders of America, Inc.; and

  2. that the foregoing constitutes a resolution of the 76th Board of Directors, as duly adopted at a meeting of the 76th Board of Directors thereof, held on this 11th day of June, 2021.

In witness whereof, I have hereunto subscribed my name this _____th day of ____________________, 20_____.

Alice Goodrick

Secretary, Board of Directors

Resolution Progress

June 11, 2021 | Board of Directors | Adopted

May 11, 2021 | Executive Committee | Passed Committee; Moving to Board of Directors

May 11, 2021 | Executive Committee | Introduced