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AG 2013 02 18
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AG 2013 02 18
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Last modified
2/19/2013 3:40:42 PM
Creation date
11/27/2017 10:55:44 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
2/18/2013
Board
Board of Commissioners
Meeting Type
Regular
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ARTICLE VIII (Cont.) <br />Section 8. Duties of the Property Committee <br />The Property Committee shall consider all matters relating to property <br />acquisition, maintenance, expansion, construction and similar matters. <br />The Committee shall investigate and administer all approved activities <br />relating to the above matters and make recommendations for the same to <br />the entire Commission. Review and make recommendations of Matching <br />Incentive Grant applications. <br />Section 9. Program Committee <br />The Program Committee shall consist of three or more members of the <br />Commission. <br />Section 10. Duties of the Program Committee <br />The Program Committee shall consider and make recommendations <br />relating to programs or related matters. The Committee shall report its <br />actions or any policy recommendations at any meeting of the Commission. <br />Section 11. Special Committees <br />Special Committees may be appointed at any time it is deemed necessary <br />and desirable during any regular or special meeting of the Commission. <br />Any Special Committee so established shall continue to exist until the <br />duties for which it was created are completed or until dissolved by the <br />Chairman. <br />ARTICLE IX <br />Section 1. Honorary Commissioners <br />Honorary Commissionership may be bestowed upon individuals in <br />recognition and honor of the individual's demonstrated interest and efforts <br />on behalf of the Commission and its activities. <br />Section 2. Privileizes of Honorary Commissioners <br />An Honorary Commissioner shall have the same privilege as a regular <br />commissioner except he or she shall have no voting privileges. <br />ARTICLE X <br />Vacancy and Removal <br />Section 1. Vacancy <br />In the event a vacancy occurs in the membership of the Commission, the <br />Nominating Committee shall review and consider possible candidates to <br />fill the vacancy in keeping with the appointment policy of the Council of <br />10 <br />H -3 <br />Attachment number 2 <br />Page 168 <br />
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