CC PACKET 11241987 - Laserfiche WebLink

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Section '6. Notice of regular meetings of the board shall be given to' the directors and alternates by the secretary-treasurer of- ache board at least fifteen (15) days in advance and the agenda for such i7eetings shall accompany_ the notice. However, business at regular meetings of the hoard need not be limited to matters set forth in the agenda. VI. POWERS AND DUTIES OF THE BOARD Section 1. 'The powers and duties of the board shall -include the powers set forth in this article. Section 2. It shall take such action as it deems necessary and appropriate to accomplish the general purposes of the organization in- cluding the establishment of data processing and information systems, en- gaging in the development and implementation of the necessary programs therefor, acquiring any necessary site, purchasing any necessary sup- plies, equipment and machinery, employing any necessary_ personnel and ! operating and maintaining any systems for the handling of data processing and management information for the members and for others. Any of the foregoing activities, or any other activities authorized by this agree- ment, may be accomplished by entering into contracts, leases or other agreements with others, whenever the board shall deem this to be ad- visable. Section 3, The board shall have full control and management of the affairs of LOGIS including the. power to 'make contracts as it deems neces- sary to make effective any power to be exercised by LOGIS pursuant to this agreement; to provide for the prosecution and defense or other participa- tion in actions or proceedings at law in which it may have an interest; to employ such persons as it deems necessary to accomplish its duties and powers on a full-time, part-time or consulting basis; to conduct such research and investigation as it deems necessary on any matter related to or affecting the general purposes of the organization; to acquire, hold and dispose of property both real and personal as the board deems necessary; and to contract for space, materials, supplies and personnel either with a member or with a number of members or elsewhere. Section 4. It mat establish and collect membership dues. Section 5. It may establish and collect charges for its services to members and to others. Section G. It may accept gifts, apply for and use grants or loans of money or other property from the state, or any other governmental units or organizations and mav_ enter into agreements required in connection therewith and may hold, use and dispose of such moneys or property in ac- cordance with the terms of the gift, grant, loan or agreement relating thereto. Section•7. It shall cause an annual independent audit of the books to be made and shall sj:ake an annual financial accounting and report in • -4- i