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WBLCD - Purpose and Bylaws Page 4 of 4 a. Salaries fixed by the board b. Judgments against the board C. Rent or other fixed charges[ the exact amount of which is fixed by contract approved by the board d. Utilities e. Petty cash f. Payments which cannot be deferred without loss of discount privileges or other additional expense may be paid im the itemized bill is approved for payment by at least a majority of the board. The Board may establish a petty cash fu shall not be used for salary or personal expense reimbursement. Payment shall be made by issuance of a check signe authorized directors or one authorized director and one authorized staff member. 4. Audit: The directors shall be an audit committee and shall submit an annual audited financial statement to the mur included in the district and to such other agendes or authorities as may be required by law.VIIAMENDMENTThese Byla~ amended by a majority of all of the members of the board. Notice of the substance of the proposed amendment[ and it upon which a vote will be taken, must be given at a regular meeting held prior to the meeting at which a vote on any a is taken. Adopted this 28th day of February, 1972. As amended this 28th day of March 1995 As amended this 21th day of February, 1996. As amended this 28th day of September 1999 As amended this 25th day of January 2000 SIGNED: John Redpath, Board Secretary{Treasurer Date: J. luke Mk:haud, Board Chairperson Date ATTESTED: Mary Harrington, Administrative Secretary, WBlCD September 28, 1999(A signed copy is on file at the District office.) Home page :: Mission ~: Board Info :: Public Info :: Documents :: Contact Us :: Unkl Copyright @WBLCD.AII rights reserved. http://www.wb1cd.orglpurpose_and_bylaws.htm 4/2812005