Board Officers. The Board shall annually select one (1) of its members to serve as Chair and one (1) member as Vice Chair.
Board Officers. The Board shall appoint from among its Directors a chair, vice chair, and secretary/treasurer. The chair and vice chair shall be appointed to serve one year terms, and may serve up to three consecutive terms. The secretary/treasurer may be appointed to serve up to a three-year term, but may not serve consecutive terms. Except for the initial terms, all terms shall commence and end with the beginning and ending of the Agency’s fiscal year. The initial chair and vice chair may serve the balance of the initial fiscal year, plus the next full fiscal year. The initial secretary/treasurer may serve the balance of the initial fiscal year, plus the next two full fiscal years. At least one of the Board Officers shall represent Juab or Nephi until June 30, 2021 after which officers may be elected from any of the Members’ directors.
Board Officers. 7.1. The Board shall appoint two co-chairs for a two year term as follows: one co-chair from among the Directors residing in Washington and one co-chair from among the Directors residing in Oregon, provided however, the initial appointment of co-chairs shall be as set forth in Section 3.1 of the Interim Rules.
Board Officers. The principal officers of WCKKVEC shall be Chairman of the Board, Vice Chairman of the Board, Secretary and Treasurer, each of whom shall be elected by the Board of Directors. Such other officers, including an executive director, and an assistant officer as may be deemed necessary, may be elected or appointed by the Board of Directors. Any two or more offices may be held by the same person except the offices of Chairman of the Board and Vice Chairman of the Board.
Board Officers. The officers of the Board shall consist of a chairperson, vice chairperson, secretary and comptroller. The officers shall be elected by the Board from among themselves on a single vote per member basis. The term of office for officers shall be two
Board Officers. The managers of Merger Sub immediately prior to the Effective Time shall be the initial managers of the Surviving Entity and the officers of Merger Sub immediately prior to the Effective Time shall be the initial officers of the Surviving Entity, each to hold office in accordance with the certificate of formation and limited liability company agreement of the Surviving Entity, in each case until their respective successors are duly elected or appointed and qualified.
Board Officers. At the first meeting of each calendar year, the Governing Board shall elect a Chair, Vice‐Chair and Secretary to serve in the new calendar year. Board Officers shall only be County‐Appointed Directors.
Board Officers. For the period from the Effective Time to the annual meeting of the members of the Surviving Entity to be held in December 2000 (the "Transition Period"), Xxxxx Xxxxxxx will serve as Chairman of the Board and Xxxxxx Xxxxxxx will serve as the Vice Chairman of the Board. In addition, effective as of the Effective Time, there shall be established an Executive Committee of the Board, and the following Standing Committees of the Board: Capital, Finance/Audit, Governance and Corporate Responsibility (including compensation). For the Transition Period the Capital Committee will be chaired by Merlin Van Walleghen, the Finance/Audit Committee of the Board will be chaired by Xxxxx Xxxxxx, the Governance Committee will be chaired by Xxxxxx Xxxxxx and the Corporate Responsibility Committee will be chaired by Xxxx Xxxxxx. For the Transition Period, the Chairman and Vice Chairman of the Board, together with the Chairs of the Standing Committees, shall make up the Executive Committee.
Board Officers. The Governing Board shall organize itself and elect a Chair and Vice-Chair from the County Appointed Directors. The Governing Board Chair and Vice-Chair shall serve a two
Board Officers. 3.1. The former co-chairs of the disbanded Bi-State Working Group, whether on the Board as an Ex Officio Member or as a Director, shall be the interim co-chairs of the Board from July 1, 2023 until replaced pursuant to Section 3.2, below. The interim co-chairs of the Board shall alternate as the First Co-Chair for an approximate three-month period, unless they agree otherwise, and shall notify the Board of the dates when each co-chair will serve as First Co-Chair. If a former co-chair of the Bi-State Working Group is not on the Board in any capacity, then the three Directors from the applicable state shall by majority vote select one such Director to serve as interim co-chair of the Authority until replaced pursuant to Section 3.2, below.