3.C.
San Luis Facility Development Corporation
- Meeting Date:
- 07/02/2024
- Department Head:
- Kay Macuil
- Submitted By:
- Janet Taylor, Legal Secretary, Attorney's Office
ITEM:
Discussion and possible action on any and all matters regarding the election of Vice President for the San Luis Facility Development Corporation. (Kay Marion Macuil, Attorney for the Corporation)
SUMMARY:
Under Section 4.06, the Vice President shall have the powers and authority and shall perform all functions and duties of the President in the absence of the President, or her inability, for any reason, to exercise such functions and duties.
The Vice President's seat has been vacant since March 2020, when, sadly, John Starkey passed away. A Vice President would be helpful in the day-to-day signing of routine contracts with federal agencies as a backup for President Jenny Torres. Under Section 4.04 of the bylaws, a vacancy is filled by a majority vote of the members of this Board.
The Vice President's seat has been vacant since March 2020, when, sadly, John Starkey passed away. A Vice President would be helpful in the day-to-day signing of routine contracts with federal agencies as a backup for President Jenny Torres. Under Section 4.04 of the bylaws, a vacancy is filled by a majority vote of the members of this Board.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO ELECT _____________ TO THE OFFICE OF VICE PRESIDENT.