Laserfiche WebLink
<br />e <br /> <br />e <br /> <br />though without any notice, any matter pertaining to the' purposes of the Authority may be <br />considered and acted upon to the extent allowed by the Open Meetings Act. <br /> <br />Section 6. Quorum. A majority of the appointed position of the Board shall <br />constitute a quorum for the consideration of matters pertaining to the purposes of the <br />Authority. If at any meeting of the Board there is less than a quorum present, a majority of <br />those present may adjourn the meeting from time to .,time. The act of a majority of the <br />Directors present and voting at a meeting at which a quorum is in attendance shall <br />constitute the act of the Board, unless the act of a greater number is reql:Jired by law, by the <br />Articles of Incorporation, or by these Bylaws. <br /> <br />A Director who is present at a meeting of the Board at which any corporate action is <br />taken shall be presumed to have assented to such action unless his dissent shall be <br />entered in the minutes of the meeting or unless he shall file his written dissent to such <br />action with the person acting as the secretary of the meeting before the adjournment <br />thereof or shall forward such dissent by registered mail to the Secretary of the Authority <br />immediately after the adjournment of the meeting. Such right to ,dissent shall not apply to a <br />Director who voted in favor of the action. <br /> <br />i.:":, <br /> <br />Section 7. Conduct of Business. At the meetings of the Board, matters pertaining <br />to the purposes of the Authority shall be considered in such order as from time to time the <br />Board may determine.' <br /> <br />At all meetings of the Board, the Ghairperson shall preside, and in the absence of <br />the Chairperson,' the Vice Chairperson shall preside. In the absence of the Chairperson <br />and the Vice Chairperson, the Board from among the Directors present shall choose a <br />chairperson. <br /> <br />The Secretary of the Authority shall act as secretary of all meetings of the Board, but <br />in the absence of the Secretary, the presiding officer may appoint any person to aet as <br />secretary of the meeting. <br /> <br />. " <br />Section 8. Executive Committee, Other Committees. The Board may, by <br />resolution passed by a majority of the Directors, designate three (3) or more Directors to <br />constitute an execUtive committee or other type of committee. To the extent provided in the <br />authorizing resolution, a committee shall have and may exercise all of th~ authority of the , <br />Board in the'management of the Authority, except where action of the Board is specified by , <br />statute. A committee shall act in the manner provided in the authorizing resolution. Each <br />committee so designated shall keep regular minutes of the transactions of its meetings and <br />shall cause such minutes to be recorded in books kept for that purpose in the office of the <br />Authority, and shall report the same to the Board from time to time. Committees authorized <br />to exercise the powers of the Board shall give notice of any meeting in the manner required <br />for a meeting of the Board. ' <br />J <br /> <br />" . <br />Section 9. Compensqtion of Directors. Directors, as such, shall not receive any <br /> <br />; , <br /> <br />4' <br /> <br />I <br />I <br />