Orange County NC Website
Browse       Search
6 <br />Section 6. Chair of the Board. The President of the <br />corporation shall be the Chair of the Board of Directors, The Chair <br />shall preside at all meetings of the Board of Directors and perform <br />such other duties as may be directed by the Board.. <br />Section 7. Committees of the Board, The Board of Directors, by <br />resolution adopted by a majority of the number of Directors fixed by <br />these Bylaws, may designate the officers of the Corporation as an <br />Executive Committee and may designate standing committees, each of <br />which shall have and may exercise the authority of the Board of <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 Meetinas, All meetings of the Board of <br />Directors shall be held at the principal office of the corporation or <br />at such 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 Meetinc. 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. Reaular Meetinas, 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 Meetinas. Special meetings of the Board of <br />Directors may be called 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 />Section 5. Notice of Meetinas.. 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 />