PROJ00281 - Laserfiche WebLink

Home Browse Search

2 . . attention m~Y be held for that limited purpose without the twenty-four hour notice set forth abOve, if nine or more members are in attendance upon the call of the president or of a majority of the board in vriting' hovever the call is transmitted to the members in attendance. section 5. Ouorum. A majority of the Boa~d of Directors ahall constitute a quorum, proviCled that if less t~an such majority is present at a properlY called meeting, a majority of the directors present may adjourn the meeting fcom time to time: and provided further, that the Secretary shall notify the ab6ent directors of the time and place of such adjourned mesting. An act of the majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors. ARTICLE II ~. OFFICERS ,. Section 1. Blection. The Board of Directors shall, at the regular meeting held in the month of Hay, elec~ one of their number Chairman of the Board and President of the District; shall elect one of their number Vice-Chairman of the Board and vice-President of the District; shall elect a Secretary of the Board and :shall elect a Treasurer. Officers elected by the Board of pi rectors shall hold office until the next annual election of the Board of Directors the following May and until their successors Are elected and qualified. THE PRESIDENT AND VICE PRESIDENT Of THE BOARD SHALL EACH SERVE FOR A TERti OF ONE YEAR. HOIIEVER, WITH THB CONSENT OF THE BOARD. THB PRESIDENT AND/OR THE VICE PRESIDENT HAY SERVE A SECOND CONSECUTIVE TERM OF ONE YEAR. PRO~IDED THE PRESIDENT AND/OR VICE PRESIDENT AGREE TO SERVE SUCH SECOND TERM. SUBJECT TO THE PROVISIONS CONTAINED IN THE PRECEDING SENTENCE. THE VICE PRESIDENT S~ALL BE CONSIDERED A PRESIDENT-ELECT AND SHALL MOVE UP TO THE OFFICE OF PRESIDENT WITH THE .CONSENT OF THE BOARD. All Officers shall be subject to removal at any time by vote of the ~ajority of the v~ole Board of Dir~ctors. (Amended 6-13-B4; 7-9~86) ....,... section 2. President. The President stf,all preside at all meetings of the Board of Directors. He shall sign as president all contracts and othel: instruments in writing which may have been ordered by the Board of Directors. He shall perform all duties incident to the office of President and sucJ1. duties as may be prescribed by the Boa~d of Directors from time to time. Section 3. Vlc4t-President. In the abeence or disability of the President, the Vice-President shall perfor" the duties of the president. Section 4. Secretary. The Secretary shall keep the minutes of the meetings of the Board of Directors, and shall see. that all notices are duly give~ as required by lay. He ,hall aign, vith the President, all contra~t8 and other instruments ~n writing which may have been ordered by the Board of Directors. He shall perform all duties incident to th. office of Secretary and 6S may be prescribed by the Board of Directors. . Section 5. Trea,urer. The Treasurer shall be responsible for the receipt of and thB issuance of receipts for all moneys due and payable to the DistriCt. and for the deposit of all such mpneya in the name of the Distr~ct in such bank or banks 6S may be designated by the Board of Directors. He shall perform all duties incident to the offiee of Treasur"r and sucll other duties a8 .may be prescribed by the Board of Directors. Section 6. Other Officials. a. Manager. The Board". of oirectors lIlay appoint a manager who shall be the chief administrative officer of the District. The manager shall perform the duties inc14ent - 2 -