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Agenda - 11-20-2012 - 5n
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Agenda - 11-20-2012 - 5n
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11/16/2012 4:07:29 PM
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BOCC
Date
11/20/2012
Meeting Type
Regular Meeting
Document Type
Agenda
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5n
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Minutes 11-20-2012
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\Board of County Commissioners\Minutes - Approved\2010's\2012
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8 <br /> each officer shall hold office for one year or until his or her <br /> successor shall have been elected and qualified. <br /> A Committee on Nominations appointed by the Chair of the Board <br /> shall present a slate of Officers prior to the Annual Meeting. The <br /> proposed slate shall be included with the Notice mailed prior to such <br /> meeting. Nominations may be made from the floor, provided the nominee <br /> has been consulted. <br /> Vacancies occurring during the term of office shall be filled by <br /> a vote of the Board at a Regular or Special Meeting upon nominations <br /> submitted by a Committee on Nominations. Nominations may be made from <br /> the floor, provided the nominee has been consulted. <br /> Section 3. Removal. Any officer may be removed from his or her <br /> post as officer by majority vote of the Board whenever in its judgment <br /> the best interests of the corporation will be served thereby. Such <br /> person may request rehearing by the Board of Directors if at least one <br /> Director who voted for removal at the next regular meeting of the <br /> Board of Directors moves for reconsideration and such motion is <br /> seconded and carried by majority vote of the Board. <br /> Section 4. Bonds. The Board of Directors may by resolution <br /> require any officer, agent, or employee of the corporation to give <br /> bond to the corporation, with sufficient sureties, conditioned on the <br /> faithful performance of the duties of his or her respective office or <br /> position, and to comply with such other conditions as may from time to <br /> time be required by the Board of Directors. <br /> Section 5. President. The President shall preside at all <br /> meetings of the Board of Directors; shall represent the corporation to <br /> the general public, shall serve as ex-officio member of all committees <br /> (except the Committee on Nominations) , and shall present an annual <br /> report. He or she shall sign, with the Secretary, or any other proper <br /> officer of the corporation thereunto authorized by the Board of <br /> Directors, any deeds, mortgages, bonds, contracts, or other <br /> instruments which the Board of Directors has authorized to be <br /> executed, except in cases where the signing and execution thereof <br /> shall be expressly delegated to some other officer or agent of the <br /> Page 6 of 10 <br /> corporation, or shall be required by law to be otherwise signed or <br /> executed; and in general he or she shall perform all duties incident <br /> to the office of the President and such other duties as may be <br /> prescribed by the Board of Directors from time to time. <br /> Section 6. Vice President. In the absence of the President or <br /> in the event of his or her death or inability to act, a duly elected <br /> Vice President may perform the duties of the President, and when so <br /> acting shall have all of the powers of and be subject to all of the <br /> restrictions upon the President. Such a Vice President may perform <br /> such other duties as from time to time may be assigned to him or her <br /> by the President or the Board of Directors. <br /> Section 7. Secretary. The Secretary shall: (a) keep the <br /> Minutes of the meetings of the Board of Directors; (b) see that all <br /> notices are duly given in accordance with the provisions of these <br /> Bylaws or as required by law; (c) be custodian of the minutes of all <br /> committees (in one or more books provided for that purpose) and of <br /> other corporate records and of the seal of the corporation and see <br />
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