Agenda - Council - 05/23/2000 - Laserfiche WebLink

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Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Sect Se{ ARTICLE V. BOARD OF DIRECTORS The governing body of the North Metro Highway 10 Corridor Coalition is its Board of Directors. Each member shall have two director positions. Unless otherwise specified by resolution of the governing body, the directors of a city member shall and the chief administrative officer of the city. Anoka representatives to serve as directors. Ea. ch director has on, business shall be conducted on a majority vote, a super majority (See Article XII). A alternate director may attend meetings of th{ and director. mayor two 11 Coalition requires The sence of a Directors serve until their respective succes and quali A director may be removed from the Board resolution of the governing body making th director must be filed with the Secretary :asurer. with or without cause, by removing the A vacancy on the board is filled ir is made. intment of a director Directors may vote by A director may not director is not in c from the the lance determi~ [hat the member represented by the or if the director has been removed for 2000, and shall adopt future annual work with the adoption of each annual budget. Vie MEETINGS The than 30 d or as soo~ adopt busim the initial board must conduct an organizational meeting no later ~e effective date of this agreement. At the organizational meeting, as is reasonably possible, the board must elect its officers, and and other procedures governing the condnct of its meetings and its it deems appropriate. an annual meeting at a date and place specified in its by-laws elect officers and to undertake such other business as may properly come before it. The board may provide for a schedule of regular meetings. A regular meeting must be held in 2000 and thereafter as provided by the by-laws of the organization. -3-