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<br /> SECTION 6. Conduct of Business. At the meetings of the Board of <br /> Directors, matters pertaining to the purposes of the Zone shall <br /> be considered in such order as from time to time the Board of <br /> Directors may determine. <br /> At all meetings of the Board of Directors, the chairman shall <br /> preside, and in the absence of the chairman, the vice chairman <br /> shall exercise the power of the chairman. <br /> The secretary of the Board of Directors shall act as secretary of <br /> all meetings of the Board of Directors, but in the absence of the <br /> secretary, the presiding officer may appoint any person to act as <br /> secretary of the meeting. <br /> SECTION 7. Executive Committee. The Board of Directors, by reso- <br /> lution passed by a majority of the directors in office, may des- <br /> ignate two or more directors to constitute an executive commit- <br /> tee, which committee, to the extent provided in such resolution, <br /> shall have and may exercise all of the authority delegated by <br /> written ordinance of the City Council to the Board of Directors <br /> in the management of the Zone, except where action of the Board <br /> of Directors is specified by law. The executive committee shall <br /> act in the manner provided in such resolution. The executive <br /> committee so designated shall keep regular minutes of the trans- <br /> actions of its meetings and shall cause such minutes to be re- <br /> corded in books kept for that purpose, and shall report the same <br /> to the Board of Directors from time to time. <br /> SECTION 8. Compensation of Directors. Directors as such shall <br /> not receive any salary or compensation for their services, except <br /> that they shall be reimbursed for their actual expenses incurred <br /> in the performance of their duties hereunder. <br /> ARTICLE III <br /> OFFICERS <br /> SECT I ON 1. Titles and Term of Office. The officers of the Zone <br /> shall be a chairman who must be appointed annually by the City <br /> Council for a one year term beginning January I, a vice chairman, <br /> a secretary, and such other officers as the Board of Directors <br /> may from time to time elect or appoint. One person may hold more <br /> than one office. Terms of office for officers, other than the <br /> chairman, shall not exceed two years. <br /> All officers, other than the chairman, shall be subject to re- <br /> moval from office, with or without cause, at any time by a vote <br /> of a majority of the entire Board of Directors. <br /> -3- <br />