4.4. SR 05-08-2000 - Laserfiche WebLink

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Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. ARTICLE V. BOARD OF DIRECTORS The governing body of the North Metro Highway 10 Corridor Coalition is its Board of Directors. Each member shall have two director positions. Unless otherwise specified by resolution of the governing body, the directors of a city member and the chief administrative officer of the city. Anoka representatives to serve as directors. Each director has business shall be conducted on a majority vote, a super majority (See Article XII). A alternate director may attend meetings and director. mayor two ll Coalition uires The sence of a Directors serve until their respective and quali A director may be removed from the Board resolution of the governing body director must be filed with the with or without cause, by the A vacancy on the board is filled is made. of a director Directors may vote by A director may not director is not in c, from the .lance :hat the member represented by the or if the director has been removed 2000, and shall adopt future annual work with the adoption of each annual budget. .VI. MEETINGS The than 30 or as adopt the initial board must conduct an organizational meeting no later effective date of this agreement. At the organizational meeting, as is reasonably possible, the board must elect its officers, and qaws and other procedures governing the conduct of its meetings and its it deems appropriate. must conduct an annual meeting at a date and place specified in its by-laws elect officers and to undertake such other business as may properly come before it. The board may provide for a schedule of regular meetings. A regular meeting must be held in 2000 and thereafter as provided by the by-laws of the organization. -3-