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Meeting Date:
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6/2/2021 - 7:30 PM
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Category:
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Consent Agenda Action Items - Non-Personnel
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Type:
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Action
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Subject:
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Investment Program Resolution 2021-2022
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Strategic Plans:
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Goal 3 Operations and Financial Management
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Enclosure
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File Attachment:
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Summary:
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Funding:
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Recommendation:
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The Superintendent and Director of Finance and Operations Mark Cherpak recommend that the Board approve the Investment Program Resolution, including designated financial institutions and the appointment of signatories for bank and investment accounts as attached.
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Approvals:
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Recommended By:
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Signed By:
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Theanita Hampsay - Board Secretary
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Signed By:
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Randal Lutz - Superintendent
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Vote Results:
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| Original Motion | | Member Peter Giglione Moved, Member Robert Achtzehn seconded to approve the Original motion 'The Superintendent and Director of Finance and Operations Mark Cherpak recommend that the Board approve the Investment Program Resolution, including designated financial institutions and the appointment of signatories for bank and investment accounts as attached.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 9 Nay: 0. | | The motion Carried 9 - 0 | | | | | Amanda Priano | Yes | | Robert Achtzehn | Yes | | Peter Giglione | Yes | | Gerald Pantone | Yes | | Dr. Anthony DiCesaro | Yes | | Dan Knezevich | Yes | | Janice Tarson | Yes | | Karen Brown | Yes | | David Solenday | Yes | |
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