06-11-1990 Council Packet - Laserfiche WebLink

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ARTICLE V RCARD OF DIRECTORS --- Section 1. The Board of Directors shall consist of not fewer - ‘ than 15 nor more than 25 voting members. All Directors shall be members of the Center and shall perform such special duties as the President or Board shall designate. Section 2. Members of the Board of Directors shall be elected for a term of three years but are limited to serving two terms In succession. Newiy elected Board members shall take office upon election. Section 3. Meetings of the Board of Directors may be held at any time designated In the notice thereof. At least one day's notice, either by telephone, In person, or In writing shall be given of each meeting of the Board. Section 4. One-half or more of the members of the Board of Directors shall constitute a quorum at any meeting thereof. Section 5. The President or any three directors may call a meeting of the Board. Section 6. An act of the majority of the Board of Directors present at a meeting at which a quorum Is present Is the act of the Board. Section 7. The Board of Directors shall be vested with the general management, conduct and control of the business and o* the Center, and shall exercise all the powers and do all the things that maybe exercised and done by the Center under the Statutes of Minnesota, the Articles of Incorporation, and the Bylaws. ARTICLE VI p;r.7rTTnNS Awn appointments Section 1. All officers shall be elected by the Board of Directors. All director appointments shall be ratified by the membership at the annual meeting. Section 2. It shall be the duty of the Nominating Committee to nominate one person to fill the position of each • Additional nominations may be submitted In writing to the Nominating Committee at least two weeks prior to the annual meeting. Section 3.- A majority of those present sufficient for election. . .-. . . .. .. . .' ••