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FULL PACKET_2012-07-16
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FULL PACKET_2012-07-16
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City Clerk
Agency
Clerk of the Council
Date
7/16/2012
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an individual may be elected or appointed to the Board, except that after two consecutive terms, a <br />member will be ineligible to serve for a period of one year. <br />SECTION 5. POWERS <br />Subject to the provisions of the California Nonprofit Corporation Law and any limitations in the Articles <br />of Incorporation or these Bylaws, the activities and affairs of Downtown Incorporated shall be <br />conducted and all corporate powers shall be exercised by or under the direction of the Board of <br />Directors. The Directors shall exercise the powers of Downtown Incorporated, control its property, <br />and conduct its affairs, except as otherwise provided by law, the Articles of Incorporation, or by these <br />Bylaws. Each Director shall have one (1) vote as to matters before the Board of Directors. <br />SECTION 6. DUTIES <br />It shall be the duty of the Directors to: <br />(a) Perform any and all duties imposed on them collectively or individually by law, by the Articles <br />of Incorporation of Downtown Incorporated, or by these Bylaws. <br />(b) Appoint and remove, employ and discharge and, except as otherwise provided in these <br />Bylaws, prescribe the duties and fix the compensation, if any, of all officers, agents, and <br />employees of Downtown Incorporated. <br />(c) Supervise all officers, agents, and employees of Downtown Incorporated to assure that their <br />duties are performed properly. <br />(d) Establish general policy direction for Downtown Incorporated and the CMD. <br />(e) Set and periodically revise long-term goals and objectives for both Downtown Incorporated and <br />the CMD. <br />(f) Collectively represent the CMD as a whole to the larger community <br />(g) Meet at such times and places as required by these Bylaws. <br />(h) Register their addresses and telephone numbers with the Secretary of Downtown <br />Incorporated. Notices of meetings mailed or electronically transmitted to them at such <br />addresses and telephone numbers shall be valid notices thereof. <br />SECTION 7. COMPENSATION <br />Directors shall serve without compensation, except that the Board of Directors may approve, in <br />advance, reimbursement of expenses incurred by members of the Board in performance of their <br />duties, and/or for special services rendered by a particular Director, provided that such special <br />service is considered reasonable and allowable under these Bylaws. <br />II <br />19D-23
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