Laserfiche WebLink
serve as an ex officio member of the Executive Committee for a term of one (1) year, and as long <br />as he or she remains a member of the Board. <br />2.5.2 Duties of Vice President. <br />In the absence of the President, the Vice President shall perform all duties assigned to the <br />President by these Bylaws or by the Board. <br />2.6 Appointment and Duties of Treasurer. <br />The Board shall appoint the Treasurer as provided in Section 6505.5 or Section 6505.6 of the <br />California Government Code. The duties of the Treasurer shall be those specified in JPA <br />Agreement, in Section 6505.5 or 6505.6 of the California Government Code, and in accordance <br />with the laws applicable to any out-of-state Member. The Treasurer shall monitor and oversee the <br />deposits and investments of BICEP's funds by the General Manager and perform other duties as <br />specified by the Board. <br />2.7 Appointment and Duties of Controller. <br />The Board shall appoint the Controller as provided in Section 6505.5 or Section 6505.6 of the <br />California Government Code. The duties of the Controller shall be those specified in the JPA <br />Agreement, in Section 6505.5 or Section 6505.6 of the California Government Code, and in <br />accordance with the laws applicable to any out-of-state Member. <br />2.8 Appointment and Duties of General Manager. <br />By a majority vote of all members, the Board shall appoint a General Manager to conduct the day- <br />to-day operations of BICEP. The General Manager shall perform those duties as delegated and <br />authorized by the Board, including but not limited to, keeping minutes of the Board meetings, and <br />keeping and maintaining all of the records of BICEP. <br />2.9 Establishment of Committees <br />2.9.1 Executive Committee. There shall be an Executive Committee of the Board of <br />Directors which shall consist of not less than four (4) members, exclusive of any current <br />immediate Past President serving as an Ex Officio Executive Committee Member. Two of the <br />members of the Executive Committee shall be the President and the Vice President of the Board. <br />The other members of the Executive Committee shall be elected by the Board. The President, or <br />the Vice President in his/her absence, shall serve as the Chairperson of the Executive Committee. <br />2.9.2 Subject to approval of the Board, the President shall appoint any other committees <br />and determine the committees' structure, charge, size and membership. Committees may be <br />Bylaws <br />05-31-06 <br />3 <br />