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a <br />by-laws. The date of the annual meeting may be changed <br />by a two-thirds majority of the votes of the members. The <br />by-laws may be amended from time to time. <br />Section 5. Special meetings of the Board may be called <br />by the chairman, or by the Executive Committee, and shall <br />be called by the Executive Committee upon the written request <br />of a majority of the votes of the Board of Directors. Five <br />days written notice of special meeting shall be given to the <br />Directors. The notice shall include the agenda for the <br />special meeting. <br />Section 6. The specific date, time and location of <br />regular and special meetings of the Board shall be determined <br />by the Executive Committee. Regular and special meetings of <br />the Board shall be held in the Metro Area. <br />Section 7. Notice of regular meetings of the Board <br />shall be given to the Directors by the secretary-treasurer <br />of the Board at least fifteen days in advance, and the <br />agenda for such meetings shall accompany the notice. Business <br />at regular meetings of the Board need not be limited to <br />matters set forth in the agenda. <br />VI. POWERS AND DUTIES OF THE BOARD <br />Section l. The powers and duties of the Board of <br />Directors are set forth in this Article. <br />Section 2. The Board shall direct the Executive <br />Committee to designate and employ a person to act as Rate <br />Administrator on behalf of the Authority and its member�» <br />6 <br />