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2.3) Quorum - There shall be a quorum to conduct business at the annual meeting. If a quorum <br />is not present, the Executive Director shall establish a date for a new annual meeting and <br />cause notice to be given as provided in Section 2.2 of this Article. <br />2.4) Order of Business at the Annual Meeting -The annual meeting of the Authority, and so far <br />as possible all other meetings of the Authority, shall be conducted in accordance with <br />Robert's Rules of Order Revised. The suggested order of business at the annual meeting <br />shall be the following: <br />1. Roll call. <br />2. Election of officers and establishment of their terms. <br />3. Designation of committee assignments to Commissioners. <br />4. Determination of new committees and assignments of Commissioners. <br />2.5) Regular Meetings and Order of Business at Regular Meetings. - Regular meetings shall be <br />held by the Authority on the first Monday of each month at 5:30 p.m. at the principal office <br />of the Authority, unless otherwise designated, and shall be open to the public. Any regular <br />meeting falling upon a holiday shall be held on the next regular business day at the same time <br />and location. No separate notice need be given for regular meetings. The suggested order <br />of business at regular meetings shall be the following: <br />1. Call meeting to order <br />2. Pledge of Allegiance <br />3. Consider Agenda <br />4. Consent Agenda <br />A. <br />Minutes <br />B. <br />Check Register <br />C. <br />Balance Sheet <br />D. <br />Revenue and Expenditures Report <br />5. Open Forum <br />6. Public Hearings <br />7. General Business <br />8. Worksession <br />9. Adjournment <br />J: \eda\ hra\bylaws. doc <br />516013v5 JSB ELI 85-13 <br />