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2016 RA .h <br />PFiaf Amendments <br />INITIAL DRAFT <br />4-14-25 <br />Directors is comprised of a total of six (6) Directors. The parties hereby reaffirm the <br />establishment and continued operation of the Board of Directors, which shall carry out the <br />purposes and have the powers as provided in this Agreement. <br />t--- — Formatted: Indent: Left: 0", Hanging: 0.38" <br />Subdivision-2. appointment otpirectors. Each Member shall appoint one representative-,Nvho Formatted: Font: Not Bold, Underline <br />". to Formatted: Underline <br />serve as the Member's Director on the Board. The appointment process shall Formatted: Font: Not Bold, Underline <br />Statutes, tioncomply with the requirements in Minn. Stat. § 103B.227, guhdivkiens ' ^~a '' <br />3.2 Formatted: List Paragraph, Indent: Left: 0", Hanging: <br />�` reh^ ^I" ^ the sees ^tm^ subds. 1 and for- ^ th ^^ year +o" of Fr. ^^ ^ F II^"" 2 0.38", Numbered + Level: 1 + Numbering Style: 1, 2, 3, ... + <br />Start at: 1 + Alignment: Left + Aligned at: 0.25" + Indent <br />at: 0.5" <br />(a) TheAppointment of Alternate. Directors appointed Each Member shall appoint one Formatted: List Paragraph <br />representative to serve as the Cities e f Line rakes and White Beer Take an Member's <br />Formatted: Underline <br />Alternate Director on the T,,y.%ship o''White near shall be appointed for three - <br />teims5Board. A Member's Alternate Director may attend the beginfling date of A,A,4;ip-,h <br />^ Cana^. I 2013 and every th..o^ years there aft <br />(b) The DireetOFS appointed by-meetinl s of the Cities rNeFth O& n rake and V,.dnai.. <br />Heigl}tsBoard, but shall be appointed for- ^ tee„ of thYee ^,only be allowed to vote on <br />any matters before the <br />there after. <br />3.3 The to fm of ffiee e f each Direetef shall eemmenee fro Board in the date of theit — Formatted: List Paragraph, Indent: Left: 0", Hanging: <br />0.38", Numbered + Level: 1 + Numbering Style: 1, 2, 3, ... + <br />Start at: 1 + Alignment: Left + Aligned at: 0.25" + Indent <br />absence of the ^m^ ra of the, t^-*n of th-esame Member's at: 0.5" <br />Director the ^^r^^^ sueeeedea <br />Formatted: Font: Not Bold <br />3.4 Subdivision ^. Eligibility to Serve. Each Member shall determine the eligibility or Formatted: List Paragraph, Indent: Left: 0", Hanging: <br />--------------------------------- ----------------------------------------- <br />qualification standards for its Director appointment. Eligible appointee w ,.^t h^and 0.38" <br />Alternate Director appointments. Only current elected officials Formatted: Font: Not Bold, Underline <br />Minneseta Statutes, Seefien 103B.227, whieh, among other things, pr-&Vides that leeal Formatted: List Paragraph, Indent: Left: 0", Hanging: <br />wiitsori eody ,,,.., <br />of ^,.,,merit staff may ie the Member are ell ibg le to serve as 0.38", Numbered + Level: l +Numbering Style0.25, 2, 3, n + <br />the ,govrning b <br />Start at: 1 +Alignment: Left +Aligned at: 0.25" +Indet <br />a D4FeetorMember or Alternate Member. at: 0.5" <br />Formatted: Font: Not Bold <br />3.5 ' ' ' Terms of 4 ppoi itment • Each gove mental uni Office. Directors <br />Formatted: Indent: Left: 0", Hanging: 0.38" <br />and Alternate Directors serve three-year terms of office, which shall, Formatted: Font: Not Bold, Underline <br />folio commence from the date of their appointment of -and will continue until their <br />successors are selected. Members shall notify the VLAWMO Administrator of its <br />appointments. <br />3.6 Removal. Directors and Alternate Directors shall serve at the will and consent of the <br />Members that appointed them. If a Member removes a Director or Stleeesser Direet file Formatted: Font: Not Bold <br />aAlternate Director, it shall provide VLAWMO written notice within 10 days of the <br />removal. The governing body of the Member shall act within 90 days to appoint an elected Formatted: Font: 11 pt <br />Formatted: Font: 11 pt <br />