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ARTICLE 9 <br />Meetings of the Board of Directors <br />(a) Meetings. The Board shall provide for its regular, adjourned <br />regular and special meetings; provided, however, that it shall hold at least <br />one regular meeting annually. <br />(b) Minutes. The Board of the Authority shall cause minutes of <br />regular, adjourned regular and special meetings to be kept and shall, as soon <br />as possible after each meeting, cause a copy of the minutes to be forwarded to <br />each member of the Board and to each City. <br />(c) Quorum. A majority of the members of the Board shall constitute a <br />quorum for the transaction of business, except that less than a quorum may <br />adjourn from time to time. A vote of the majority of those members present at <br />a meeting shall be sufficient to constitute action by the Board. <br />ARTICLE 10 <br />Executive Committee <br />The Board of Directors may appoint an Executive Committee of the Board <br />of Directors which shall consist of an odd number of not less than five nor <br />more than nine members, as determined by the Board of Directors. One of the <br />members of the Executive Committee shall be the President of the Board of <br />Directors, or in his or her absence, the Vice President of the Board of <br />Directors; the remainder of the members shall be elected by the Board of <br />Directors at the same time the officers of the board are elected in January of <br />each calendar year. The President of the Authority, or the Vice President in <br />his or her absence, shall serve as the Chairperson of the Executive <br />Committee. The Board of Directors may delegate any of the powers of the Board <br />as outlined in Article 8 to the Executive Committee and may establish and <br />delegate any other powers and duties the Board deems appropriate. <br />6 <br />