Agenda Packets - 1982/10/25 - Laserfiche WebLink

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from the area probation office of the Ramsey County Department of Community Corrections; one representative from the Ramsey County Welfare Department; one representative from the Mounds View School District; one representative from the Roseville School District; one student from the Wounds View School District; one student from the Roseville School District; two citizens at large from the Mounds View School District; two citizens at large from the Roseville School District; one representative from the city managers and/or clerk: administrators of the municipalities served by the Northwest Suburban Youth Service Bureau; one representative from Mounds View Community Education; one rep- resentative from Roseville Community Education. In the establishment of the first governing board, one-half of the members shall have two-year terms and one-half shall have one-year terms. This will be established at the first board meeting. After the first year, however, all terms of office shall be for two years duration with the right to succession on the Board, unlimited. The Executive Board shall consist of the officers of the Board of Directors -- Chairperson, Vice -Chairperson, and Secretary - Treasurer, along with one law enforcement representative, one citizen representative, one school district representative, one city council representative, one Mounds View Community Education representative, and one Roseville Community Education representative. Any member of the Board of Directors, Executive Board, Committee"- or the Director o° the Bureau may be removed by a 2/3 majority. votes of the Board of Directors. Section 4: Regular Meetings The Board of Directors of the Northwest Suburban Youth Service Bureau shall have regular meetings to be held quarterly. The Executive Board will meet monthly or as required. Section 5: Special Meetings The Chairperson of the Board may call Special Meetings, or Special Meetings can be called by one-third of the Board Members in concurrence. Section 6: Notice Notice of the Regular Meetings shall be given by mail by the Chairperson of the Board at least one week prior to the Regular Meetings, and shall include a statement of the agenda. Notice of a Special Meeting shall be given at least 24 hours prior to the time of the meeting. Section 1: Quorum A quorum shall be constituted by thirteen (13) members of the Board of Directors. Section B: Manner of Acting During a Regular Meeting, convened by the Chairperson of the Board, the Board shall act on all items on the agenda. Items