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2.6) Special Meetings - Special meetings of the Authority shall be called by the Executive <br /> Director at any time upon written request of any Commissioner. Notice of special meetings <br /> shall be given to each commissioner a minimum of 72 hours in advance of such meeting. <br /> 2.7) Attendance Policy- The City Council has adopted an Attendance Policy applicable to all <br /> Commissioners. The City Council may amend the Attendance Policy from time to time. At <br /> all times, Commissioners shall comply with the Attendance Policy then in effect on file with <br /> the Executive Director. Failure to comply with the Attendance Policy may result in removal <br /> from the Board of Commissioners in accordance with the Attendance Policy. <br /> Article 3 <br /> Officers <br /> 3.1) Officers - The officers of the Authority shall consist of a Chair, a Vice Chair, a Secretary and <br /> such other officers as shall from time to time be duly selected and appointed. <br /> 3.2) Chair -The Chair,who shall be selected from among the Commissioners, shall preside at all <br /> meetings of the Commissioners and shall have general charge of and control over the affairs <br /> of the Authority subject to the approval of the Commissioners. <br /> 3.3) Vice Chair-The Vice Chair,who shall be selected from among the Commissioners, shall <br /> preside at all meetings of the Commissioners in the absence of the Chair and shall perform <br /> such duties as may be assigned by the Commissioners. In case of death,retirement, or <br /> disability of the Chair,the Vice Chair shall perform and be vested with all the duties and <br /> powers of the Chair. <br /> 3.4) Secretary-The Secretary,who shall be selected from among the Commissioners, shall be <br /> responsible for reviewing the minutes of each meeting of the Authority. The Secretary shall <br /> also perform such functions as may be deemed necessary by the Chair. <br /> 3.5) Executive Director-The Authority shall appoint an Executive Director and such other staff, <br /> permanent and temporary, that it deems necessary to carry out the business of the Authority. <br /> The Executive Director shall have the duties and responsibilities delegated by these by-laws <br /> and as assigned by the Authority. <br /> 3.6) Election or Appointment;Vacancies. The Chair,Vice Chair, and Secretary shall be elected by <br /> the Commissioners at the annual meeting, and shall hold such office until his/her successor <br /> is elected. Should the office of Chair become vacant, the Vice Chair shall become the Chair. <br /> Should the office of Vice Chair and Secretary become vacant,the Authority shall appoint a <br /> successor from its membership at the next regular meeting, and such appointment shall be <br /> for the unexpired term of the said office. <br /> Article 4 <br /> s:Aeda\hra\bylaws.doc <br /> 516013v5 JSB EL185-13 <br />