Board Officers. The Directors shall select from among themselves, a Chair who shall be the presiding officer of all Board meetings, and a Vice Chair who shall serve in the absence of the Chair. In addition, the Board shall appoint a Secretary and/or Clerk (who need not be Directors) to be responsible for keeping the minutes of all meetings of the Board and posting agendas. An employee, official, or other representative of a Non-Voting Member may not be a Board Officer.
Appears in 3 contracts
Samples: Joint Powers Agreement, Joint Powers Agreement, Joint Powers Agreement
Board Officers. The Directors shall select from among themselves, a Chair who shall be the presiding officer of all Board meetings, and a Vice Chair who shall serve in the absence of the Chair. In addition, the Board shall appoint a Secretary and/or Clerk (who need not be Directors) to be responsible for keeping the minutes of all meetings of the Board and posting agendas. An employee, official, or other representative of a Non-Voting Member may not be a Board Officer.
Appears in 1 contract
Samples: Joint Powers Agreement
