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AG 1993 11 15
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AG 1993 11 15
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Last modified
3/25/2002 4:17:47 PM
Creation date
11/27/2017 12:00:36 PM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
11/15/1993
Board
Board of Commissioners
Meeting Type
Regular
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SECTION 2 . Members of the Board of Directors. At least <br />members of the Board of Directors will represent <br />Charlotte/Mecklenburg. Of those 16, at least ~/~embers of the <br />Board shall be elected from the private sector as provided in -- <br />this section 2 and shall be designated as "Private Sector Members <br />of the ~oard." These private sector members shall be <br />by a nominating committee appointed by the current Chairman of -- <br />th~ ~oard. Eligibility for nomination shall reguire an <br />investment of no l~ss =hah $5,000 per year for ,each of the years <br />~99~, ]992, ]993, 1994 and ~995. Election shall take place at <br />the annual meeting of the Board. A vacancy at any time existing -- <br />in ~he Private Sector Members of the ~oard may be filled in <br />same m&nner as election at an annual meeting. <br /> <br />In addition to the Private Sector Members of the Board, <br />Charlotte/Mecklenburg's Board representation shall also consist <br />of members from the City of Charlotte and Mecklenburg County. _ <br />These members shall consist of the Mayor, or his/her <br />representative; the City Manager, or his/her representative; the <br />County Commission Chair, or his/her representative; and the <br />County Manager, or his/her represen~a~ive. -- <br /> <br />The Board seats allocated to counties other than Mecklenburg <br />shall be equal to the number of Mecklenburg public and private <br />seats, plus one. Each county government outside Mecklenburg <br />County which provides funding at a level of $.30 per capita Der <br />year to the Partnership shall nominate one board member to the <br />Partnership Board to represent tha~ county. Other regional <br />representatives, and at least three elected officials, will be <br />nominated and elected by the ~oard. <br /> <br />Any municipality within any county in the region may nominate <br />additional Board members to represent that municipality. <br />Additional representation within any given county will require <br />additional financial participation in the Carolinas Partnership <br />of $20,000 per year. <br /> <br />Board of Directors seats will be reaffirmed annually at the <br />annual meeting. <br /> <br />~ Other member~ of the Board _o~ Directors. <br />The Partnership's Executive Committee members shall also be . <br />members of .the Board of Directors. <br /> <br />The current Chairman of the Board of the Carolinas Partnership <br />shall have the option to appoint seven additional directors to <br />the Board in any of the years 1991, 1992, 1993, 1994 and 1995. <br />These appointments may be made without regard to the appointee's <br />level of financial participation or the appointee's geographic <br />location within the region. <br /> <br />~ Annual M~etinu. The annual meeting of the Board <br />of Directors of the Carolinas Partnership shall be held at a time <br />and place during February of each calendar year as set by the <br /> <br /> <br />
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