Summary
Board appoints Andrew McLaughlin as Interim Secretary of the Corporation.

Text

RESOLVED [resolution 99.60], that Andrew McLaughlin be, and hereby is, appointed as Interim Secretary of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.

Implementation Actions

  • None
    • Responsible entity: Not applicable
    • Due date: None specified
    • Completion date: Not applicable

 

Other Related Resolutions

  • Other resolutions TBD.

Additional Information

  • The resolution does not address funding for the items identified therein.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.