CC PACKET 02081983 - Laserfiche WebLink

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f. organization's actual cost of administering and scoring candidate 1 Section B. The Board may exercise such other powers and testing and evaluation procedures. duties as are incidental to the above powers and duties, but Section 4. The Board may accept gifts, may apply for and use I which may be required to implement and carry out this agreement. grants or loans of money or other property from the state or VII. Executive Committee. federal governments or from any other governmental unit, may Section 1. The Board shall have an Executive Committee con- enter into any agreements required in connection therewith, and sisting of nine directors, who shall be elected at the first may hold, use and dispose of such moneys or property in accor- meeting of the Board held during the month of March, 1983. dance with the terms of the gift, grant, loan or agreement Thereafter, the Executive Committee shall be elected by the Board relating thereto. on an annual basis at its regular annual meeting. Section 5. The Board shall adopt an annual budget for the • Section 2. Representation on the Executive Committee shall MPRS, in accordance with the applicable, provisions of this provide geographic balance, to the extent reasonably possible, agreement. Said budget shall provide the operating framework for reflecting the actual membership of the MPRS. Initial represen- the MPRS each year, and the collection and expenditure of funds tation on the Executive Committee shall be on the following contemplated therein may be conditioned in any such additional basis: manner as the Board deems appropriate. From Anoka County - one member Section 6. The Board may delegate authority to the Executive From Dakota County - one member Committee between Board meetings, which may be conditioned in any From Hennepin County - two members such manner as it deems appropriate. However, the Board may not From Ramsey County - one member delegate its authority to increase membership dues or other From Washington County - one member charges to members, to adopt an annual budget, to terminate mem- From Carver and Scott Counties - one member bers, to elect an Executive Committee or to change representation From outside the seven-county metropolitan on the Executive Committee. area - two members Section 7. The Board may restrict any authority otherwise Methods for achieving balanced presentation on the Executive given to the Executive Committee by this agreement in any such Committee shall be considered by the Board from time to time, and manner as it deems appropriate. Any such restriction of author- - such representation may be changed by the Board at any annual or ity shall be made by a resolution of the Board. special meeting. -7- -8-