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AG19890515
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AG19890515
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Last modified
3/28/2003 9:14:24 AM
Creation date
11/27/2017 12:06:38 PM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
5/15/1989
Board
Board of Commissioners
Meeting Type
Regular
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mentary Procedure spelled out in Robert's Rules of Order (Revised). <br /> <br /> 6. Committees <br /> <br /> 6.1. Standing and special committees may be Created by the <br /> Chairman as needed. Members on all committees shall be appointed <br /> by the Chairman. Such committees shall function as follows: <br /> <br /> 6.1.1. Persons not members of the Advisory Council may <br /> serVe on Council committees. <br /> 6.1.2. One-half the members of a committee shall con- <br /> stitute a quorum for the transaction of business. <br /> 6.1.3. All Council committees shall be chaired by a <br />member of the AdVisory Council. <br /> <br /> 6.2. Eight permanent standing committees shall be created to <br />assist the Advisory Council. They are as follows: <br /> <br /> 6.2.1. CommunicatiOns Committee <br /> 6.2.2. Education and Training Committee <br /> 6,2.3. Emergency Facilities Committee <br /> 6.2.4. Public Education Committee <br /> 6.2.5. Transportation Committee <br /> 6.2.6. EMS Directors' committee <br /> 6.2.7. Long Range Planning Committee <br /> 6.2.8. Executive CommitteD <br /> <br /> 6.3. The Executive Committee shall be composed of the officers <br />of the Advisory ~CoUncil and Chairmen of the Standing Committees, <br />and Shall meet at the call of the Chairman. The Executive <br />Committee shall act on behalf of the Advisory Council in such cases <br />when the full Advisory Council is unable to meet, to plan the <br />agenda of Advisory Council meetings, and to .generally monitor <br />activities of the Advisory Council to ensure that they are <br />congruent with the purpose of the Advisory Council. The Executive <br />Committee shall also serve as a Finance Committee for the Council. <br /> <br /> 6.3.1. Any actions taken by the Executive Committee must <br />be ratified by the full Council at the next Advisory Council <br />meeting. <br /> <br />7. Amendments to the By-Laws <br /> <br /> 7.1. The By-laws may be altered, amended, or rescinded at any <br />regular meeting of the Advisory Council by a vote of two- thirds <br />of the members present; provided that two weeks' written notice, <br />including the proposed changes, is given of the intent to alter, <br />amend, or rescind the By-Iaws at any such meeting. Copies of the <br />proposed by-laws changes will be submitted to the Chairman of the <br />Centralina COG for his concurrence a~ the same time as the written <br />notice is mailed. <br /> <br /> <br />
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