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e <br /> <br />The Museum Director shall keep the Museum Board fully informed <br /> about all ~useum exhibits and other events and shall provide <br /> ample opportunity for the Board to review the program for <br /> such exhibits and events before completion of the program. <br /> The Board may advise or recommend to the Director in regard <br /> to any aspects of the prospective or scheduled program <br /> affecting Museum policies. <br /> <br />The City Manager shall designate a secretary who shall record <br /> the minutes for the Museum Board, as provided by the City <br /> Charter. <br /> <br />8. If <br /> <br />a member of the Museum Board absents himself from three <br />regular meetings of the Board, consecutively, unless by <br />permission of the Board first had and obtained, expressed <br />in its official minutes, his office shall become vacant and <br />shall be so declared by the City Council. <br /> <br /> PASSED AND ADOPTED by the City Council of the City of Santa <br />Ana at its regular meeting held on the 20th day of February, 1967. <br /> <br />ATTEST: <br /> <br />CLERK OF THE COUNCIL <br /> <br />' MAYO~ <br /> <br />STATE OF CALIFORNIA) <br />COUNTY OF ORANGE ~ SS <br />CITY OF SANTA ANA ) <br /> <br /> I, DORIS M. BROWN, do hereby certify that I am the Clerk of <br />the Council of the City of Santa Ana; that the foregoing Resolution <br />was regularly introduced to said Council at its regular meeting held <br />on the 20th day of February, 1967, and was at said meeting regularly <br />passed and adopted by the following vote, to wit: <br /> <br />AYES, COUNCILMEN: <br />NOES, COUNCILMEN: <br /> <br />Gilmore, Brooks, Burk, Herrin, Markel, <br />McMichael, Harvey <br />None <br /> <br />ABSENT, COUNCILMEN: None <br /> <br />CLERK OF THE COUNCIL <br /> <br />-2- <br /> <br /> <br />