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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> chair and vice-chair, the Board shall elect a chair pro tempore to preside at and conduct <br /> the meeting. The Board shall also appoint a clerk of the Authority. <br /> <br /> <br /> <br /> 8. Minutes. The clerk of the Authority shall provide notice of, prepare and <br /> <br /> post agendas for and keep minutes of regular, adjourned regular, and special meetings <br /> <br /> of the Board, and shall cause a copy of the minutes to be forwarded to each Director. <br /> <br /> The clerk will otherwise perform the duties necessary to ensure compliance with the <br /> <br /> Brown Act and other applicable rules or regulations. <br /> <br /> <br /> <br /> 9. Rules. The Board may adopt from time to time such bylaws, rules and <br /> regulations for the conduct of its affairs that are not in conflict with this Agreement, as it <br /> <br /> may deem necessary. <br /> <br /> <br /> <br /> 10. Fiscal Year. The Authority's fiscal year shall be July I of each year, or in <br /> <br /> the year of its formation, the Effective Date, to and including the following June 30. <br /> <br /> <br /> <br /> 11. Assent of Members. The assent or approval of a member in any matter <br /> <br /> requiring the approval of the governing body of the member shall be evidenced by a <br /> copy of the resolution of the governing body filed with the Authority. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> 4509-08 1 0 <br /> 110179 v3 <br /> 9127/99 <br /> 60C-17 <br />