HomeMy WebLinkAboutResolution 1982 - 0180Following a discussion relative to Directors’compensation the following actions were
taken:
DISTRICT 1 Moved,seconded and duly carried:
Revising Directors’Compensation
Policy That the Board of Directors hereby adopts
Resolution No.82—174--i,revising the
compensation policy for its Directors,and amending Resolution No.76—11—1,as
amended.
DISTRICT 2 Moved,seconded and duly carried:
Revising Directors’Compensation
Policy That the Board of Directors hereby adopts
Resolution No.82—175—2,revising the
compensation policy for its Directors,and amending Resolution No.76—12—2,as
amended.
DISTRICT 3 Moved,seconded and duly carried:
Revising Directors’Compensation
Policy That the Board of Directors hereby adopts
Resolution No.82—176—3,revising the
compensation policy for its Directors,and amending Resolution No.76—13—3,as
amended.
DISTRICT 5 Moved,seconded and duly carried:
Revising Directors’Compensation
Policy That the Board of Directors hereby adopts
Resolution No.82—177—5,revising the
compensation policy for its Directors,and amending Resolution No.80—127—5,as
amended.
DISTRICT 6 Moved,seconded and duly carried:
Revising Directors’Compensation
Policy That the Board of Directors hereby adopts
Resolution No.82—178—6,revising the
compensation policy for its Directors,and amending Resolution No.80—128—6,as
amended.
DISTRICT 7 Moved,seconded and duly carried:
Revising Directors’Compensation
Policy That the Board of Directors hereby adopts
Resolution No.82—179—7,revising the
compensation policy for its Directors,and amending Resolution No.76—81—7,as
amended.
DISTRICT 11 It was moved that the Board of Directors
Consideration of Revising adopt Resolution No.82—180—li,revising
Director’s Compensation Policy the compensation policy for its
Directors,and amending Resolution No.
76—17—li,as amended.
The motion failed for lack of a second.
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