Historical Resolution Tracking Feature » 2006-12-08 - Election of Board Vice-Chairman
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2006-12-08 - Election of Board Vice-Chairman
Board elects Roberto Gaetano as Vice-Chairman of the Board.
- None
- Responsible entity: Not applicable
- Due date: None specified
- Completion date: Not applicable
Whereas the Board Governance Committee has recommended that Roberto Gaetano be elected as Vice-Chairman of the Board.
Resolved (06.___), that Roberto Gaetano is elected as Vice-Chairman of the Board, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold such office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.
- The resolution does not address funding for the items identified therein.