4.4. SR 05-08-2000 - Laserfiche WebLink

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Section 3. Section 1. Section 2. Section 3. Section 4. Section 5. The President may call a special meeting of the board and the Secretary-Treasurer may call a special meeting of the board upon written request of such number of directors as specified by the by-laws. Notice of a special meeting must be mailed to directors no fewer than five days prior to the special meeting. Business at special meetings is limited to matters contained in the notice of the special meeting. ARTICLE VII. OFFICERS: COMMITTEES The officers of the board are a President, a elected for a term of one year by the annual meeting. The board may designate any officer. to and at the The President presides at meetings for records of proceedings of the board, the such other matters as may be delegated Vice President shall preside at board '-Treasurer is responsible records of the board, and by the board. The President. The President, the Vice President orders disbursing funds of Disbursement will be made sign vouchers or 0 Corridor Coalition. for statutory cities. The board may in its it determines necess and 5me. duties of such other officers as The >y-laws time committees as it determines necessary an executive committee and defining the may be adopted only by a favorable vote 1. The VIII. AND DUTIES as it deems necessary and convenient to accomplish of this agreement. The ~-' (a) contracts to carry out its powers and duties; and hold personal property and accounts: ontract for space, commodities or personal services with a member or group of members; (d) Accept gifts, apply for and use grants or loans of money or other property from the state, the United States of America, and from other governmental and non-governmental units and may enter into agreements in connection therewith and hold, use and dispose of -4-