76TH BOARD OF DIRECTORS

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

B. RES

20

Approving a special services agreement with Hendrie Communications, Inc.

IN THE BOARD OF DIRECTORS

Ms. Jacqueline Dudo sponsored the following resolution.

RESOLUTION

Whereas, Arizona Family, Career and Community Leaders of America, Inc. holds an annual public speaking training for the State Executive Council; and


Whereas, Hendrie Communications, Inc. has aided in this training for the past two years in a row; and


Whereas, Educators Rising Arizona will be joining Arizona Family, Career and Community Leaders of America, Inc. for this annual training on July 25 – 28, 2021; and


Whereas, Arizona Family, Career and Community Leaders of America, Inc. will be fronting the expenses for the training and will be reimbursed by Educators Rising Arizona for the portion of expenses they consume; now, therefore be it


Resolved, That the Board of Directors of Arizona Family, Career and Community Leaders of America, Inc. approves the proposed Special Services Agreement and authorizes Ms. Jacqueline Dudo, Board Treasurer, to sign the agreement; and


Resolved, That the State Adviser shall communicate with the contracted financial services team when all services have been completed to issue the corresponding payment amount to Hendrie Communications, Inc.; and


Resolved, That the State Adviser shall determine the approval of the submitted reimbursement form(s) and notify the contracted financial services team of the amount to reimburse.

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 18, 2021 | Board of Directors | Adopted Electronically

June 11, 2021 | Board of Directors | Postponed until June 18, 2021

June 11, 2021 | Board of Directors | Introduced