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2009-088 Council Resolution
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2009-088 Council Resolution
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8/28/2014 11:20:11 AM
Creation date
8/28/2014 9:39:18 AM
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City Council
Council Document Type
Resolutions
Meeting Date
10/12/2009
Council Meeting Type
Regular
Resolution #
09-88
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• <br />• <br />• <br />shall be vested in the Board of Directors, which shall control its property, be responsible for its <br />finances, direct its affairs and establish policy. It shall be the obligation of the Board of <br />Directors to ensure representation on the Board and its committees from all appropriate <br />stakeholders within its service area. <br />Section 3. At Large Board Members. <br />The Board of Directors will also select four (4) additional At Large Members. Two (2) <br />of the At Large Members shall represent the Lodging industry. The remaining two (2) of the At <br />Large Members shall represent businesses from the Member Cities. At Large Board <br />representatives shall be elected at the Board of Directors' Meeting that is held during the month <br />of January of each year. The initial At Large Members will be nominated at the first Board of <br />Directors' Meeting. The Board of Directors shall hold elections for the initial At Large Members <br />at its second meeting. <br />Section 4. Nomination of At large Candidates. <br />Candidates for election to the Board of Directors At Large positions may be nominated <br />by any Board Member. Names of candidates for election shall be submitted to the Secretary of <br />the Corporation by the 15th day of December each year. <br />Section 5. Ex- Officio Representation. <br />The National Sports Center shall be provided an Ex- Officio position on the Board of <br />Directors. All Ex- Officio Board Members will receive notices of meetings and minutes. Any <br />Ex- Officio Board Member may participate in discussions and serve on committees. Ex- Officio <br />Board Members may not vote as a Board Member. The Board of Directors may add additional <br />Ex- Officio Board positions. <br />3 <br />
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