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2003-253K
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Last modified
11/22/2016 12:13:28 PM
Creation date
9/30/2015 6:52:53 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
Contract
Approved Date
09/23/2003
Control Number
2003-253K.
Agenda Item Number
7.D.
Entity Name
Cultural Council of Indian River
Subject
Summer Cultural Camp Program
Children's Services Advisory Committee Grant Contract
Archived Roll/Disk#
3207
Supplemental fields
SmeadsoftID
3419
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of the Board of Directors shall be deemed to have resigned as a member of the Board of Directors and <br /> shall cease to be a member thereof. However, at the meeting following the three consecutive missed <br /> meetings , the member may be reinstated by a majority vote of the Board of Directors at the member ' s <br /> request. Any Director may be removed from office with or without cause by a majority vote of the Board <br /> of Directors at any meeting noticed for that purpose . <br /> Section 6 : Vacancies . <br /> The Nominating Committee shall present to the Board of Directors candidates for vacancies to fill <br /> unexpired terms who shall , upon election by the Board, take office at the next Board meeting , for the <br /> duration of the unexpired term. <br /> Section 7 : Quorum . <br /> A quorum shall consist of a simple majority of the current members of the Board of Directors . <br /> Section- 8 : Meetings . <br /> Meetings will generally be held monthly except if a meeting is postponed by consent of a majority <br /> present at the previous meeting or due to extreme circumstances . Special meetings of the board may be <br /> held at the call of the Chairman or by written request of thirty (30) percent of the members of the Board <br /> of Directors . Notice of a special meeting need not be given to any Director who signs a waiver of notice <br /> either before or after the meeting . To be effective the waiver shall contain recitals sufficient to identify <br /> the meeting to which it applies . -%An emergency meeting may be called by the Chairman following board <br /> approval by a majority of the elected board . No business shall be transacted except that stated in the call <br /> for special and emergency meetings . <br /> Section 9 : Ex Officio Directors <br /> (a) The Chairman of the Cultural Advisory Committee (see Article VIII , Section 3) <br /> shall serve as a voting ex officio member of the Board of Directors . <br /> (b) The Board of Directors may appoint additional non-voting ex officio Directors as <br /> it shall deem desirable , with the authority and duties prescribed, from time to time , by the Board <br /> of Directors ; The number of non-voting ex officio Directors shall not exceed five (5) . <br /> Article VI <br /> Offieers <br /> Section 1 . <br /> The officers of the Council shall be Chairman, Vice Chairman, Secretary , Treasurer and other <br /> such officers as may be elected as provided in this article . The Board of Directors may elect or appoint <br /> additional officers , including one or more vice chairman, assistant secretaries , and assistant treasurers , <br /> as it shall deem desirable , with the authority and duties prescribed, from time to time , by the Board of <br /> Directors . <br /> BYLAws OF CULTURAL COUNCIL OF INDIAN RIVER COUNTY , INC . <br /> Page 4 <br />
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