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herein must be participants in the Metropolitan Livable Communities Act. The board may approve <br /> • or disapprove the admission of a governmental unit. Approval must be by unanimous vote of the <br /> Board. The board may impose reasonable conditions on the admission of members and establish <br /> procedures for the removal of a member for cause. <br /> ARTICLE V. BOARD OF DIRECTORS <br /> Section 1. The governing body of the 1-35W Corridor Coalition is its Board of Directors. <br /> A member shall have two director positions. Unless otherwise specified by resolution of the <br /> governing body, the directors shall be the mayor and the chief administrative officer of the city. <br /> Each director has one vote. A member may appoint one alternate director. The alternate director <br /> may attend meetings of the board and may vote in the absence of a director. <br /> Section 2. Directors serve until their respective successors are appointed and qualified. <br /> Section 3. A director may be removed from the board at any time, with or without cause, <br /> by resolution of the governing body making the appointment. The resolution removing the director <br /> . must be filed with the Secretary-Treasurer <br /> Section 4. A vacancy on the board is filled in the same manner that the appointment of a <br /> director is made. <br /> Section 5. Directors may vote by proxy. <br /> ' Section 6. A director may not vote if the board determines that the member represented by <br /> the director is not in compliance with this agreement or if the director has been removed from the <br /> board. <br /> ARTICLE VI. MEETINGS <br /> Section 1. The directors of the initial members must conduct an organizational meeting no <br /> later than 30 days after the effective date of this agreement. At the organizational meeting, or as <br /> soon thereafter as is reasonably possible, the board must elect its officers, and adopt such by-laws <br /> and other procedures governing the conduct of its meetings and its business as it deems appropriate. <br /> II/ Section 2. The board must conduct an annual meeting at a date and place specified in its <br /> by-laws to elect officers and to undertake such other business as may properly come before it. The <br /> U:\NMMA\SUBCONIM14\I-35W\I35WJPA.DOC 5 <br />