Agenda - 12-01-1986 - Laserfiche WebLink

Browse Search

. - --- paciml...1" • . . . . . . 033 . . • . . . . • . . . . . . . . . . _ . . . . • 3. Vacancies • . . . . . . . --.. -. Any vacancy in any office elected by the board may be filled by -i- - the board for the unexpired portion of the term. . . . 4. Chairperson . . • . . . .. . , . . - - The chairperson shall preside at all meetings of the board and . - . • Shall represent the board in approved activities on its behalf. 5, : Vice-Chairperson • . . . . • - .. . . . . . In the absence of the Chairperson, the Vice-Chairperson shall per- form the duties of' the Chairperson. • - . . . . . . . . . 6. Secretary • • . . . . • • • . . . . .. . . . . , . - . . . • : The Secretary shall:. , . . . _ . . . , . . • . • (a) record and keep a file of the minutes Of the meetings of the - .board. - . . , . . .. . • . . • (b) see that all notices of meetings are duly given and . . . _ .- - .- .(c) in general, perform all duties incident to the office of. - -- _ secretary. - . . , • . - . . • . . . . . . . . • ARTICLE VI - COMMITTEES ' -. - . • . . . . . , . . . . . . . - • . • The Board may designate one or more Committees as it shall determine. • • . . Persons not Board members may be named to committees, but they may' riot serve•as chairperson of that committee. . • . . . . . . . . . . . . . . . . . • . ARTICLE VII - RULES OF ORDER . . . . ' At .all meetings of the Board and of such committes as may be established • by it, parliamentary procedure shall be governed by the latest edition of ' Roberts Rules of Order, and as modified by rules of the Board. . 1 • • . . : - • , . . . . . . . • . . . . . . . . . . . . . . . . . . . . . . . • . . . . . . . . . . . . , . . . . . . . . . . . . . -.. ' , • •