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u <br />not included on the agenda may be acted upon with the consensus <br />of the Board. All members of the Board shall be expected to <br />vote except where there might exist a conflict of interest, in <br />which case the interested Board Member cannot vote. A tic vote <br />is considered a defeat of a particular proposal. Except where <br />otherwise stipulated, Roberts' Rule�o� Order, Revised, shall <br />be the authority on parliamentary p <br />Section 9: Vacancies <br />New vacancies for members representing municipalities or organi- <br />zations on the Board of Directors shall be filled by the munici- <br />pality or organization. New vacancies for citizens at large <br />shall be filled by a majority vote <br />tof the <br />ry alternate Board. <br />Members <br />of the <br />Board shall be allowed to appoint <br />members who shall be designated in advance. <br />Section 10: Compensation <br />The members of the Board of Directors shall serve without <br />n connection with be reimbursthe ed for expenses incurred <br />i <br />Article V: Officers <br />Section 1: Officers <br />The Officers of the Board of Directors shall include a Chairperson, <br />a Vice -Chairperson, and Secretary -Treasurer. <br />Section 2: Election and Term of Office <br />Election shall be held the first full meeting after the first of <br />each <br />hcalendar of <br />year, <br />and officers <br />shall be elected for a term of <br />one y <br />Section 3: The Chairperson of the Board <br />The Chairperson of the Board shall convene and preside at all <br />Regular Meetings. He or she shall call Special Meetings, and <br />shall appoint all committees of the Board. <br />The Advisory Committee shall be a standing committee. It shall <br />not be limited as to nuutlermembers. shall <br />whose special qualifications are <br />be professional lay PeOP <br />suitable to the purpose of the Bureau. <br />Section 4: The Vice -Chairperson of the Board <br />The Vice -Chairperson of the Board shall preside at all meetings <br />at which the Chairperson of the Board is absent. <br />Section 5: The Secretary -Treasurer <br />The Secretary -Treasurer shall record and sign the minutes for <br />the meetings -T the Board and shall act as advisor to the Director <br />of the Bureau in financial matters. <br />