CC PACKET 02081983 - Laserfiche WebLink

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• • Section 3. At the first meeting of the Board, or as soon action shall include, but not be limited to, the establishment thereafter as is reasonably possible, the Board shall adopt and operation of a cooperative recruitment and placement system bylaws governing its meetings and procedures. Such bylaws may be for entry-level police positions and other comparable law enfor- amended from time to time as provided therein. cement positions and the establishment and operation of uniform Section 4. The specific date, time and location of annual testing and evaluation procedures for these positions. These and special meetings of the Board shall be determined by the activities and any other activities authorized by this agreement Executive Committee. or authorized at an 'annual or special meeting of the Board may be Section 5. Notice of the annual meeting of the Board shall undertaken in any one or more of the methods outlined herein. be mailed to the Directors and Alternate Directors by the Section 2. The Board shall have full control over and man- Secretary-Treasurer at least fifteen (15) days in advance of the agement of its affairs, which shall include the powers (a) to meeting, and an agenda for the meeting shall accompany the enter into contracts, leases or similar agreements with others; notice. However, business at the Board's annual meeting shall (b) to provide for the prosecution, defense or other par- not be limited to matters set forth on the agenda. ticipation in actions or proceedings at law in which it may have Section 6. Special meetings of the Board shall be called by an interest; (c) to employ such persons as it deems necessary on the President, by the Executive Committee, or by the Secretary- a full-time, part-time or consulting basis; (d) to conduct Treasurer upon the written request of ten Directors. Notice of a research into any police selection matter; (e) to purchase, hold special meeting of the Board shall be mailed to the Directors and and dispose of property, both real and personal; and- (f) to Alternate Directors by the Secretary-Treasurer at least five (5) contract for space, commodities or personal services with any days in advance of the meeting, and an agenda for the meeting member or group of members. shall accompany the notice. Business at special meetings of the Section 3. The Board shall have the authority to establish a Board shall be limited to matters set forth on the agenda. method for sharing operating costs of the MFRS. This authority shall include, but not be limited to, the establishment of mem- VI. Powers and Duties of the Board. bership dues and'fees, charges for services to members or non- Section 1. The Board shall take such -action as it deems members, and charges for services to applicants or potential necessary and appropriate to accomplish the general purposes of applicants for employment. However, any charges to applicants or the MPRS and to provide the services contemplated herein. Such potential applicants for employment shall be limited to the j -5- { -6-