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Agenda - 12-03-2012 - 7a
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Agenda - 12-03-2012 - 7a
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Last modified
11/30/2012 10:06:33 AM
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11/30/2012 10:06:30 AM
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BOCC
Date
12/3/2012
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
7a
Document Relationships
Minutes 12-03-2012
(Linked From)
Path:
\Board of County Commissioners\Minutes - Approved\2010's\2012
RES-2012-104 Resolution Leasing Property at Central Orange Senior Center to Senior Care of Orange County Inc
(Linked From)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2012
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6 <br />Directors to the extent authorized by law and provided in such <br />Resolution. The designation of any committee and the delegation <br />thereto of authority shall not operate to relieve the Board of <br />Directors, or any member thereof, of any responsibility or liability <br />imposed upon it or him or her by law. <br />In addition to any such Standing Committees of the Board, there <br />may be such other committees and/or task forces as the President and <br />Board of Directors shall appoint annually to carry out the work of the <br />corporation. <br />ARTICLE V <br />MEETINGS OF DIRECTORS <br />Section 1.Location of Meetings. All meetings of the Board of <br />Directors shall be held at the principal office of the corporation or <br />atsuch other place as shall be designated by the Notice of the <br />meeting, or as agreed upon by the Board. All meetings shall be open <br />to the general public and make provision for public comment. <br />Section 2.Annual Meeting. The Directors shall hold an Annual <br />Meeting in January of each year for the purpose of adopting the <br />budget for the following calendar year and transacting other business <br />to come before the Board. Annual Reports shall be presented at the <br />meeting by the President, Secretary and Treasurer, and by the <br />Chairpersons of any Standing Committees; provided that presentation of <br />the Treasurer's report may be delayed until a regular meeting of the <br />Board to be held in March to allow time for its preparation after the <br />end of the fiscal year. <br />Section 3.Regular Meetings. In addition to the Annual Meeting, <br />the Board of Directors may provide, by resolution, the time and place <br />for the holding of additional regular meetings. <br />Section 4.Special Meetings. Special meetings of the Board of <br />Directors may becalled by or at the request of the President or any <br />two Directors. Such a meeting may be held as fixed by the person or <br />persons calling the meeting. <br />Page 4 of 10 <br />Section 5. Notice of Meetings. Regular meetings of the Board of <br />Directors may be held without notice. The person or persons calling a <br />special meeting of the Board of Directors shall, at least fourteen <br />(14) days before the meeting, give notice thereof by any usual means <br />of communication. Such notice shall specify the purpose for which the <br />meeting is called. <br />Section 6.Waiver of Notice. Any Director may waive notice of <br />any meeting. The attendance by a Director at a meeting shall <br />constitute a waiver of notice of such meeting, except where a Director <br />attends a meeting for the express purpose of objecting to the <br />transaction of any business because the meeting is not lawfully called <br />or convened. <br />Section 7.Quorum. A majority of the number of Directors fixed <br />by these Bylaws shall constitute a quorum for the transaction of <br />business at any meeting of the Board of Directors. <br /> <br />
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