MEMBERSHIP OF THE BOARD. 3.1 The Board of the Regional Library shall consist of the following members –
MEMBERSHIP OF THE BOARD. Membership of the Board will consist of the agencies listed below. Each member must comply with the Role Specification, Responsibilities and Code of Conduct for Board members, attached as Annexes 2, 3 & 4. Board members will be committed to developing and maintaining strong and effective interagency procedures to safeguard and promote the welfare of adults at risk and ensure that local services are adequately resourced. Members will be expected to: • Speak for their organisation with authority • Commit their organisation on policy, practice and resource matters • Hold their agency to account • Maintain 100% agency attendance at Board meetings. If the nominated representative cannot attend, an appropriate deputy must attend in their place
MEMBERSHIP OF THE BOARD. 1. Up to fifteen members shall be appointed to the Board as follows:
MEMBERSHIP OF THE BOARD. The Board of the Regional Library shall consist of the following members – One (1) Councillor appointed by each Council One (1) other person appointed by each Council
MEMBERSHIP OF THE BOARD. (1) The Board shall consist of ten persons as follows:-
MEMBERSHIP OF THE BOARD. The Board will consist of six (6) Directors, three (3) of whom will be appointed by Angeion and three (3) of whom will be appointed by ELA. Directors shall be natural persons. The Directors will serve until their successors have been appointed by their appointing Member. In the event of a vacancy on the Board, however created, the vacancy will be filled by the Member that appointed the vacating Director by notifying the other Member. The Chairperson of the Board from the date of this Agreement through December 31, 1998 shall be Xxxxxxx X. XxXxxxxx. Thereafter, Angeion will designate the Chairperson from among the Directors for each even numbered Fiscal Year and ELA will designate the Chairperson for each odd numbered Fiscal Year, commencing with the Fiscal Year ending December 31, 1999. The Chairperson will have a term of one calendar year, but can be reappointed in subsequent years. The Chairperson will preside at all meetings of the Board, but will not take any action on behalf of the Company without Board Approval and will not have a casting (i.e., controlling) vote in any deadlock of the Board. The initial Board will consist of the following persons: Directors Appointed by Angeion: Xxxxxxx X. XxXxxxxx (Chairperson) Xxxxx X. Xxxxxxxxxxxxxx Xxxxxxx Xxxxxxx Directors Appointed by ELA: Xxxxxxxx Xxxxx Xxx Xxxxxxx Xxxxxx Xxxxx
MEMBERSHIP OF THE BOARD. 14 5.3 QUORUM...................................................................................... 14 5.4
MEMBERSHIP OF THE BOARD. 3.1 The membership of the Board is laid down in Section 9.2 of the Agreement; methods for appointment and replacement also are laid out in Section 9 of the Agreement.
MEMBERSHIP OF THE BOARD. 3.1.1 The WBRPO Board (the “Board”) shall be comprised of the Mayor of each Member City and a councilmember of each Member County.
