76TH BOARD OF DIRECTORS
ARIZONA FAMILY, CAREER AND COMMUNITY LEADERS OF AMERICA, INC.
B. RES.
3
Electing the officers of the 76th Board of Directors.
IN THE BOARD OF DIRECTORS
Ms. Hannah Leyendecker sponsored the following resolution originating in the Executive Committee.
RESOLUTION
Whereas, The 76th Board of Directors completed a self-nomination form for the Officers of the Board; and
Whereas, The Chair of the Board of Directors declared the Officers of the Board elect pursuant to §46 of Robert’s Rules of Order, Newly Revised; now, therefore be it
Resolved, That Michele Leyendecker of Region 3 is hereby elected the Chair-Elect of the Board of Directors; and
Resolved, That Jacqueline Dudo of Region 2 is hereby elected the Treasurer of the Board of Directors; and
Resolved, That Alice Goodrick of Region 1 is hereby elected the Secretary of the Board of Directors.
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:
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
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