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Attachment C <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />52 <br />53 <br />54 <br />55 <br />56 <br />57 <br />58 <br />59 <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />80 <br />81 <br />82 <br />83 <br />84 <br />85 <br />86 <br />87 <br />88 <br />89 <br />90 <br />Section 5.3 <br />Notice of Regular Meetings................................................................. 5 <br />Section 5.4 <br />Public Meetings................................................................................... 5 <br />Section5.5 <br />Officers............................................................................................... 5 <br />Section 5.6 <br />Chair and Vice Chair.......................................................................... 5 <br />Section5.7 <br />Secretary............................................................................................. 5 <br />Section 5.8 <br />Officer Vacancies................................................................................ 5 <br />ARTICLE VI POWERS AND DUTIES OF THE BOARD .................................................. 6 <br />Section 6.1 <br />Powers and Duties................................................................................ 6 <br />Section 6.2 <br />General Purpose.................................................................................. 6 <br />Section6.3 <br />Governance......................................................................................... 6 <br />Section 6.4 <br />Membership Dues............................................................................... 6 <br />Section 6.5 <br />Service Charges.................................................................................. 6 <br />Section 6.6 <br />Gifts, Loans and Grants...................................................................... 6 <br />Section6.7 <br />Annual Audit....................................................................................... 6 <br />Section6.8 <br />Annual Budget.................................................................................... 6 <br />Section 6.9 <br />Delegation to Executive Committee ................................................... 7 <br />Section 6.10 <br />Accumulation and Maintenance of Capital ......................................... 7 <br />Section 6.11 <br />Data, Data Processing and Management Information Systems .......... 7 <br />Section6.12 <br />PERA.................................................................................................. 7 <br />Section 6.13 <br />Necessary and Incidental Powers........................................................ 7 <br />ARTICLE VII FISCAL AND OPERATIONAL SERVICES; EXECUTIVE DIRECTOR ... 7 <br />Section 7.1 Fiscal and Operations Agent............................................................... 7 <br />Section 7.2 Executive Director............................................................................... 7 <br />Section 7.3 Term of Executive Director................................................................ 8 <br />ARTICLE VIII EXECUTIVE COMMITTEE........................................................................ 8 <br />Section 8.1 <br />Membership of Executive Committee ................................................. 8 <br />Section 8.2 <br />Bylaws of Executive Committee........................................................ 8 <br />Section8.3 <br />Quorum............................................................................................... 8 <br />Section 8.4 <br />Regular Meetings................................................................................ 8 <br />Section 8.5 <br />Special Meetings................................................................................. 8 <br />Section 8.6 <br />Notice of Meetings.............................................................................. 8 <br />Section 8.7 <br />Duties and Responsibilities................................................................. 8 <br />Section 8.8 <br />Preparation and Modification of Charges ........................................... 9 <br />ARTICLE IX FINANCIAL MATTERS............................................................................... 9 <br />Section9.1 <br />Fiscal Year.......................................................................................... 9 <br />Section 9.2 <br />Adoption of Annual Budget................................................................ 9 <br />Section 9.3 <br />Cost Sharing Charges.......................................................................... 9 <br />Section 9.4 <br />Invoices to Members........................................................................... 9 <br />Section 9.5 <br />Classification of Cost Sharing Charges ............................................ <br />10 <br />Section 9.6 <br />Special Financial Assistance from Members .................................... <br />10 <br />Section9.7 <br />Expenditures..................................................................................... <br />11 <br />ii <br />