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<br />. <br /> <br />. <br /> <br />. <br /> <br />from its governing body authorizing execution of this Agreement, along with an <br />executed copy of this Agreement, to the President or Secretary-Treasurer of the North <br />Metro Highway 10 Corridor Coalition. The Board may approve or disapprove the <br />admission of said governmental unit. Approval must be by unanimous vote of the <br />Board. The Board may impose reasonable conditions on the admission of members <br />and establish procedures for the removal of a member for cause. <br /> <br />ARTICLE V. <br />BOARD OF DIRECTORS <br /> <br />Section 1. The governing body of the North Metro Highway 10 Corridor Coalition is its Board <br />of Directors. Each member shall have two director positions. Unless otherwise <br />specified by resolution of the governing body, the directors of a city member shall be <br />the mayor and the chief administrative officer of the city. Anoka County shall <br />appoint two representatives to serve as directors. Each director has one vote and all <br />Coalition business shall be conducted on a majority vote, except where this <br />Agreement requires a super majority (See Article XII). A member may appoint one <br />alternate director. The alternate director may attend meetings of the board and may <br />vote in the absence of a director. <br /> <br />Section 2. Directors serve until their respective successors are appointed and qualified. <br /> <br />Section 3. A director may be removed from the Board at any time, with or without cause, by <br />resolution of the governing body making the appointment. The resolution removing <br />the director must be filed with the Secretary-Treasurer. <br /> <br />Section 4. A vacancy on the board is filled in the same manner that the appointment of a director <br />is made. <br /> <br />Section 5. Directors may vote by proxy. <br /> <br />Section 6. A director may not vote if the board determines that the member represented by the <br />director is not in compliance with this agreement or if the director has been removed <br />from the board. <br /> <br />Section 7. The board shall adopt an initial work plan for 2000, and shall adopt future annual <br />work plans contemporaneously with the adoption of each annual budget. <br /> <br />ARTICLE VI. <br />MEETINGS <br /> <br />Section 1. The directors forming the initial board must conduct an organizational meeting no later <br />than 30 days after the effective date of this agreement. At the organizational meeting, <br />or as soon thereafter as is reasonably possible, the board must elect its officers, and <br /> <br />- 3 - <br />