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<br />MEMOMNDUM <br /> <br />COLORADO WATER CONSERVATION BOARD <br />J. William McDonald <br />Director <br /> <br />TO: <br /> <br />Members, CWCB <br /> <br />FROM: <br /> <br />Bill McDonald <br /> <br />DATE: <br /> <br />June 29, 1981 <br /> <br />SUBJECT: <br /> <br />Agenda Items 2 and 3, July 10, 1981, Board Meeting <br /> <br />1. Section 37-60-103, C.R.S. 1973, provides that: <br /> <br />"The board shall eJ.ect from the appointed <br />members a chairman and a vice-chairman to <br />serve at the pleasure of the board. The <br />director of the board shall serve as <br />secretary. " <br /> <br />2. With respect to the election of officers, it is my under- <br />standing that the Board agreed at its May 7, 1980, meeting <br />to elect officers once a year for one-year terms. Recall <br />that the relevant pages from the transcript of the May <br />7, 1980, meeting were forwarded to you with my June 2, <br />1981, memo Re: "Draft Agenda, July 10th Board Meeting." <br /> <br />3. With respect to agenda item 3 ("Appointment of director <br />as secretary"), no action is required in light of the <br />statutory provision quoted above. Inclusion of this item <br />on the agenda was an oversight on my part. <br /> <br />BM:sk <br />