76TH BOARD OF DIRECTORS

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

B. RES

23

Updating the verbiage in the Code of Ethics and Confidentiality Agreements of the Policies & Procedures.

IN THE BOARD OF DIRECTORS

Ms. Kimberly Loyd sponsored the following resolution.

RESOLUTION

Resolved, That the Code of Ethics (Appendix A) of the Policies & Procedures be amended by replacing “Board of Directors and / or State Executive Council” with “State Staff, Board of Directors, Committees of the Board, and / or State Executive Council” anywhere it appears; and


Resolved, That the Confidentiality Agreement (Appendix B) of the Policies & Procedures be amended by replacing “Board of Directors and / or State Executive Council” with “State Staff, Board of Directors, Committees of the Board, and / or State Executive Council” anywhere it appears.

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

June 11, 2021 | Board of Directors | Introduced