08-18-2014 Council Agenda - Laserfiche WebLink

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Deleted: resolution Formatted: Not Highlight Deleted: s Deleted: 2 or Formatted: Not Highlight Formatted: Not Highlight Deleted: secretary and a treasurer Formatted: Not Highlight Section 9. The Commission may accept gifts, apply for and use grants, enter into agreements required in connection therewith and hold, use and dispose of money or property received as a gift or grant in accordance with the terms thereof. Section 10. The Commission shall make an annual, independent audit of the books of the Commission to be made and shall [Hake an annual financial accounting and report in writing to the Members. Its books and records shall be available for examination by the Members at all reasonable times. Section I I. The commission may delegate authority to its executive committee. Such delegation of authority shall be by »Notch of the Commission and may be conditioned in such a manner as the commission may determine. Section 12. The Commission shall adopt By -Laws which may be amended from time to time. Section 13. The Commission shall assume all responsibility for community cable television programming within or for the geographic area of the Member cities of the Commission as more specifically delegated to the Commission from each Member pursuant to the terms and conditions of A Resolution Transferring Community Television programming Responsibilities from Group W Cable of the North Suburbs/Inc., d/b/a Cable T. V. North Central. Should any Member withdraw from the commission as of the date of any renewal of the Cable Television Franchise Ordinance, or in any year thereafter, the withdrawing Member shall assume all responsibility for community cable television programming within or for the geographic boundaries of the withdrawing municipality, as more specifically delineated in Article XI, Section, ,3, of this Agreement. Section 14. The Commission may designate an entity or entities to perform any functions the Commission deems necessary relative to the commission's responsibility for community programming. The Commission may provide firds, support services, and the use of equipment and property to the designated entity, provided that title to all equipment and property shall not pass to the designated entity without the prior approval of all directors. IX. OFFICERS Section 1. The officers of the Commission shall consist of a chair, a vice -chair, 40(1p.„ ict{Irylueasurcr. 6 5