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HomeMy WebLinkAboutRes 2018-05 Draft - OfficersCharter Commission Chair Brian Amundsen 763-786-5699 Vice Chair Brandon Clawson 651-235-6052 2nd Vice Chair Secretary Jonathan J Thomas 763-784-5205 Bill Doty 763-786-3421 Dennis Erickson 612-270-5293 Jerry Peterson 612-607-3953 Marisa Reyes-Johnson 763-464-8682 Brooks Staples 612-598-4649 Russell Warren 763-786-3591 DRAFT - Resolution 2018-05 CHARTER COMMISSION MEETING 20-November 2018 The Mounds View Charter Commission acting under its Bylaws, hereby makes the amendments to the following sections of its Bylaws by the addition of the bold and underlined language and by the deletion of the bold and stricken language to read as follows: ARTICLE II OFFICERS Section 9. Vacancies. Vancancy in an office is declared by a motion brought before the Commission by any Commissioner when a member resigns or a member is absent from four consecutive regular Commission meetings without being excused by the Commission. A vacancy in the office of Chair, Vice- Chair, Second Vice-Chair or Secretary shall be filled by a special election by the Commission at its next meeting within 90 days of the vacancy. with tThe elected successor shall servinge the unexpired term of office starting at the close of the meeting in which the election is held. Adopted, November 20, 2018 Respectfully submitted, ______________________________________ Brian Amundsen, Chair Jonathan J Thomas, Secretary