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AG19781109
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AG19781109
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Last modified
3/28/2003 9:13:18 AM
Creation date
11/27/2017 12:17:32 PM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
11/9/1978
Board
Board of Commissioners
Meeting Type
Regular
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m m <br /> <br /> SECTION 4: LENGTH OF APPOINTMENT <br /> <br /> Each member shall be appointed for a three-year term. Initial appointments <br /> shall be arranged so that approximately one-third of the te~s will expire each <br /> year, except'for the representative from the governing body of the unit who shall <br /> serve on the Recreation Committee concurrent with his term of office on the <br /> Governing Body. Members are eligible for reappointment, but not to exceed two <br /> consecutive terms. <br /> <br /> SEC.TION 5; MEETINGS <br /> <br /> Commission meetings shall be held on a monthly basis unless when determined <br /> otherwise by the Committee. The Chairman of the Committee or~ in his absence, <br /> the Vice-Chairman, may call a special meeting of the Committee at any time by <br /> giving each me~Dber 24 hour notice. Special meetings will be scheduled upon re- <br /> quest by four or more Committee members. A quorum of the Committee shall be i~ <br /> attendance before action of an official nature can be taken. A quorum is at <br /> least 1 more than the number absent, of tile appointed members. <br /> <br /> SECTION 6: ATTENDANCE OF MEMBERS <br /> <br /> An appointed member w~? misses m~re than three (3) consecutive regular <br /> meetings los~ his status as a member'of the Committee until reappointed or re- <br /> placed by the governing body of the unit. Absences due to sickness, death, or <br /> other emergencies of like nature shall be regarded as approved absences and shall <br /> not effect the member's status o~ the Committee except that in the event of a <br /> long illness, or other such cause for prolonged absence, the member may be re- <br /> placed. <br /> <br /> SECTION 7: COMPENSATION <br /> <br /> Committee members shall serve without monetary compensation. Members shall <br /> be reimbursed for travel and subsistence to professional recreation meetings, <br />· conferences and workshops, with such reimbursement being made in compliance with <br /> the general policies of the unit. <br /> <br /> SECTION 8: OFFICERS <br /> <br /> TheFe shall be a Chairman and Vice'Chairman of the Committee. An annual <br /> ~lection of the Chairman and Vice-Chairman shall be held by the Committee members <br /> and shall occur at the regular monthly meeting in July. Officers shall serve for <br /> one year from election with eligibility for re-election. New officers shall take <br /> office at the subsequent ~egular me~ting in August, In the event an officer's <br /> appointmentlto the Committee is ~erminated, a replacement to this office shall be <br /> elected by the Co~Ditt~e, from its membership, at the meeting following the ter- <br /> mination. The Director of Parks and Recreation shall serve as Secretary of the <br /> Committee. <br /> <br /> <br />
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