Laserfiche WebLink
1. Roll call. <br /> 2. Approval of the minutes of previous meeting. <br /> 3. Bills and communications. <br /> 4. Reports. <br /> 5. Unfinished business. <br /> 6. New business. <br /> 7. Adjournment. <br /> All resolutions shall be written or transcribed and shall be retained in the journal <br /> of the proceedings maintained by the Secretary. <br /> Section 5. Adoption of Resolutions. Resolutions of the Board shall be <br /> deemed adopted if approved by not less than a simple majority of all Commissioners <br /> present, unless a different requirement for adoption is prescribed by law. Resolutions <br /> may but need not be read aloud prior to vote taken thereon and may but need not be <br /> executed after passage. <br /> Section 6. Rules of Order. The meetings of the Board shall be governed by <br /> the most recent edition of Robert's Rules of Order. <br /> ARTICLE IV - MISCELLANEOUS <br /> Section 1. Amendments to Bylaws. The bylaws of the Authority shall be <br /> amended only by resolution approved by at least four of the members of the Board. <br /> Section 2. Fiscal Year. The fiscal year of the Authority shall coincide with <br /> the fiscal year of the City of Hugo, Minnesota. <br /> Adopted on , 2004. <br />