Laserfiche WebLink
of each year, the Secretary-Treasurer shall compute the <br />• vote of each member in accordance with this section and <br />shall certify the results to the chairman. <br />Section 2. A director shall be appointed by reso- <br />lution of the governing body of a member for a term of one <br />calendar year terminating on May 1, and he shall serve <br />until his successor is selected and qualifies. Directors <br />shall serve without compensation from the Authority, but <br />this does not prevent a governmental unit from providing <br />compensation to its director member for serving on the Board <br />if such compensation is authorized by law. <br />Section 3. A majority of the votes of the members <br />constitutes a quorum, but a smaller number may adjourn from <br />time to time. Directors may not be represented by others <br />at meetings of the Board and there shall be no proxy voting, <br />Section 4. Vacancies in the office of director will <br />exist for any of the reasons specified in Minn. Stat. <br />Section 351.02, or upon the revocation of a director's <br />appointment by a member duly filed with the Authority. <br />Vacancies on the Board shall be filled by the governing body <br />of the member whose position on the Board is vacant. <br />V. MEETINGS - ELECTION OF OFFICERS <br />Section le A governmental unit may enter into this <br />agreement by resolution of its governing body and the dul� <br />authorized execution of a copy of this agreement by its <br />proper officers. Thereupon, the clerk or other approp���`�� <br />4 <br />