06-10-2002 Council Packet - Laserfiche WebLink

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Section 6-4-Mcctin2s. The Bboard of Ddirectors shall meet at such times as may be determined by the Board k. er-by-the presid entPresident. or by any three members, but shall assemble to meet at least four times annually. Meetings shall be in person with the exception that non-assembled meetings by telephone conference call; or other media, shall be authorized if the presid ent President and ex ecutive dir ectorExecutive Director agree in advance that a non-assembled beard -Board meeting is desirable. Notice of the beard-Board meeting shall be provided in the manner established by board resolution. Section?. Quonini, A quorum of the Bboard of Ddirectors is nine eight members and action by the Board of Directors shall require the favorable vote of a majority of those present, but not less than five members. Section 8. Powers. The Bboard of directors shall be responsible for the general management of the affairs of the League, subject to the provisions of the Cconstitution.Jt may do all things reasonable and necessary to further the purposes of the League, including but not limited to: A. Appoint the Executive Director and fix the rate of pay and benefits for the position. B. Authorize other League staff positions C-lt-shall establi sh th e positions and fix the rote of pay for employees of th e Leagu e^ h-shaU^-adopt a budget for League operations for each fiscal year^t which fiscol year shal l b e th e year ending August 3 1. D. It shall Ddetemiinc the various committees to be appointed. E.Th e board of dir ectors shall hav e th e power to Ppurchase, own, mortgage; or convey such real estate and other property in the name of the League, in the name of a non-profit corporation governed by the Mmembers of the League Bboard of Ddirectors, or in the name of any Mmember when authorized by that Mmember, as may be necessary' for the purposes of the League. This grant of authority shall include power to purchase or sell on a contract for deed or conditional sales contract or otherwise. F. Th e board of dir ectors may Aauthorize officers, agents; or employees or any of (hem-to enter into any contract or execute and deliver any instruments or obligations in the name of and on behalf of the League. G. Create corporations or enter into appropriate partnerships with public or private entities. H. Unless otherwise prescribed bv the terms of this Constitution, the Board of Directors may delegate the management of League affairs to the League Executive Director or the Board Executive Committee, consisting of the Officers and the immediate