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2003-253P.
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2003-253P.
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Last modified
11/22/2016 12:48:05 PM
Creation date
9/30/2015 6:54:36 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
Contract
Approved Date
09/23/2003
Control Number
2003-253P.
Agenda Item Number
7.D.
Entity Name
Center for Emotional and Behavioral Health @ IRMH
Subject
Camp Manatee Therapeutic Summer Camp
Archived Roll/Disk#
3207
Supplemental fields
SmeadsoftID
3424
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BOARD COMMITTEES <br /> Section 6 . 1 . STANDING COMMITTEES . The Board shall have the Standing <br /> Committees enumerated in this Article . Except for Committee members who are appointed by <br /> the District , or are specified in these Bylaws , Committee members and Committee chairmen <br /> (other than the chairmen of the Executive Committee and the Finance Committee) shall be <br /> appointed annually by the Chairman at - the Annual Meeting , subject to confirmation by the <br /> Board . Unless stated to the contrary in these Bylaws , each Committee member shall have the <br /> right to vote . The chairman of each Standing Committee shall be a Director . The Chairman <br /> may recommend the addition and/or replacement of any Committee Member at any Meeting of <br /> the Board at which time the Board will either approve or disapprove of such recommendation . - <br /> The recommendation of addition - and/or replacement shall be effective upon the Board ' s = <br /> approval . <br /> 6. 14 NOMINATING C(YMMITTEE. <br /> A . Composition and Appointment . The Nominating Committee shall- be <br /> composed of five members ; two Board-appointed Independent Directors whose terms as <br /> Independent Directors do not -expire within a year , two District=appointed Trustees, and one <br /> person , who may not be the President , selected by the majority of the other members . The <br /> chairman of the Committee shall be an- Independent Director. - <br /> B . Authority and Functions . The Nominating Committee shall have the - <br /> authority and shall function in the -manner set- forth in Section 4 . 2 of these Bylaws , except as <br /> such authority and function may be limited by statute . - <br /> 6 . 1 -2 EXECUTIVE COMMITTEE. <br /> A . Composition and Appointment . The Executive Committee shall <br /> consist of the Officers elected annually by the Board , the Chief of Staff, and at least one other <br /> Independent Director , appointed by the Chairman with the concurrence of the Board . The <br /> Chairman shall be the chairman of the Executive Committee , <br /> B . Authority and Function . The Executive Committee shall have and -may <br /> exercise all of the authority of the Board , except as such authority is limited by statute or by <br /> resolution creating or controlling the Executive Committee or by these Bylaws . The Executive <br /> Committee will meet at the call of the Chairman to discuss matters the Chairman deems <br /> appropriate . <br /> C . Limitations. The Executive Committee shall take action for the Board <br /> only if the Chairman determines , at the Chairman ' s discretion , that the Corporation ' s interest <br /> will be better served if an Executive Committee meeting is held rather than waiting for the next <br /> regular meeting of the Board or calling a special Board meeting . <br /> 11 <br />
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