Agenda - Council - 11/24/1998 - Laserfiche WebLink

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NOV 18 '98 12:35 WASHINGTON SCHOOL Board of Directors, The resolution authoriz/ng the execution of the Agreement shall also designate the first directors and alternate director. ARTICLE IIL BOARD OF DIRECTORS Sect/on 1. The goverrfing and policy-making responsibilities of Northwest Anoka County Community Consortium (NWACCC) shall be vested in its Board of Di.rector~ which shall control its property, be responsible for its finances, and direct its adm_~strative affairs.. Section 2. Each parry shall be entitled to two directors, who shall have one vote each. Each party shall also be entitled to one alternate director, who shall be entitled to attend meetings of the Board, but may only vote in the absence of one of the party's two directors. Section .3. The two directors and one alternate director shall be appointed by resolution of the governing body of each party. When the governing pa~r of a body appoints a director or alternate director, it shall give notice to the NWACCC of such appointment in writing w/th a certified copy of the resolution mak/ng the appointment.' The two directors and alternate director serve at the pleasure oft. he governing body of the appointed party. Finally, the two directors and alternate director of each parry shall be appointed to serve until their successors are appointed and qu~Iified. Section 4, The two dh'ectors and alternate director of each party shall not receive any compensation fi'om the NWACCC for their services. Section 5.' There shall be no voting by proxy; all votes must be cast in person at the Board meetings by the two directors or alternate director. Section 6. A majority of the votes attributable to the parties constiuite a quorum of*..he Board. Section 7. The Board by majority vote may designate ex-officio members, who ,shall be entitled to attend and participate in meetings, but shall not be entitled to vote. ARTICLE IV. POWERS AND DUTIES OF TKE BOARD Section l, The powers and duties of the Board shall include the powers set forth in ti'tis Art/cie. - 2 - I I I I I I I I I I I I I I I I I I