2003-253P. - Laserfiche WebLink

Home Browse Search

•kt o — either the Board or the District be eligible to be elected to fill the vacancy created by his or her removal . Section 4 . 10. COMPENSATION. Members of the Board shall not be compensated for their services as Board Members , however, they may be reimbursed for expenses pre-approved by the Chairman and incurred in attending to their authorized duties . Section 4 . 11 . PROCEDURE. The Board may adopt its own rules or procedure which shall not be inconsistent with the Articles of Incorporation , these Bylaws or applicable law. In the absence of the Board_ adopting its own special rules of procedure as provided for herein , Robert ' s Rules of Order shall serve as the rules of procedure to be followed . Section 4 . 12. ATTENDANCE. Any member of the Board who is not present at more - than 50 % of the meetings of - the Board duly called under these Bylaws in any calendar year shall be deemed to have resigned at the end of the last regular meeting in each calendar year. Section 4 . 13 . PERFORMANCE REVIEW . At least annually , the Board shall review and evaluate its performance . The evaluation shall be summarized and presented to the Board so that it may develop and take action necessary to address the issues raised by the evaluation . 11 /30/99 Formerly Artlrle V1 - New V - ARTICLE V - OFFICERS - Section 5 . 1 . IDENTIFICATION. The Officers of the Corporation-shall be a Chairman , one or more Vice Chairmen , a President , a Treasurer, a Secretary , the Immediate Past Chairman ; ( if - qualified) , and such additional officers , including one or more Vice Presidents , Assistant -Treasurers and Assistant Secretaries, as the Board -of Directors shall designate from time to time . - No person shall hold concurrently more than one office . Upon nomination by the Governance Committee , the Board , at any time , may elect one of the Vice Chairman as Chairman- Elect, such Office to be installed as Chairman when the Office next becomes vacant . Section 5 . 2 . QUALIFICATIONS . The Chairman , each Vice Chairman , the Treasurer , and the Secretary shall be elected from among those persons who are , at the time ofthe Annual Meeting , will be Independent Directors . The Chairman shall not be eligible for reelection as Chairman after completing two full terms as Chairman . The Immediate Past Chairman shall be an Officer until his successor is qualified so long as he or she remains an Independent Director , Section 5 . 3 . ELECTION AND TENURE . The Chairman , each Vice Chairman , the President , the Treasurer , and the Secretary shall be elected for terms of one ( 1 ) year by the Board of Directors at the regular meeting immediately preceding the Annual Meeting . If the election of Officers shall not be held at such meeting , it shall be held at the