Common use of Directors and Alternates Clause in Contracts

Directors and Alternates. Each Member shall appoint one Director and at least one Alternate Director to the Board. One of the Alternate Directors, as directed by the Member, shall serve and assume the rights and duties of the Director when the Director is unable to attend a Board meeting. The Primary and Alternate Directors shall be either an elected or appointed members of the Member’s governing body, or an employee of the Member. Directors and Alternate Directors shall serve at the pleasure of the Member appointing them and they may be removed at any time, with or without cause, in the sole discretion of the Member. Each Director and Alternate Director shall hold office until their successor is selected by the Member and the Agency has been notified of the succession. In the event that a Director or Alternate Director loses their position as a member of their appointing body’s governing body or as a Member employee, that Director or Alternative Director position shall become vacant and the governing body of that Member shall appoint a new Director or Alternative Director.

Appears in 3 contracts

Samples: Agreement, Agreement, Joint Exercise of Powers Agreement

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Directors and Alternates. Each Member shall appoint one Primary Director and at least one Alternate Director. The Alternate Director to the Board. One of the Alternate Directors, as directed by the Member, shall serve and assume the rights and duties of the Primary Director when the Primary Director is unable to attend a Board meeting. The Primary and Alternate Directors Director shall be either an elected or appointed members official of the Member’s governing body, . The Alternate Director shall be an elected or an employee appointed official of the Member’s governing body or executive staff of the Member agency. Primary Directors and Alternate Directors shall serve at the pleasure of the Member appointing them and they may be removed at any time, with or without cause, in the sole discretion of the Membertheir governing body. Each Primary Director and Alternate Director shall hold office until their successor is selected by the Member their governing body and the Agency has been notified of the succession. In the event that a Director Primary or Alternate Director loses their position as a member ceases to be an official of their appointing bodythe Member’s governing body or as a Member employeeexecutive staff of the Member, that Director or Alternative Director position shall become vacant and the governing body of that Member shall appoint a new Director or Alternative Director.

Appears in 1 contract

Samples: Joint Exercise of Powers Agreement

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