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Last modified
7/17/2007 8:34:07 AM
Creation date
12/1/2004 1:58:18 PM
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Roseville City Council
Document Type
Council Resolutions
Resolution #
8580
Resolution Title
Amending, by substitution, the North Suburban Cable Commission Joint and Cooperative Agreement for the administration of a cable communication system
Resolution Date Passed
6/11/1990
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<br />section 18. compensation of Directors. Directors shall not <br /> <br />be compensated by NSAC for their duties as directors, including <br /> <br />service upon Board committees, but may be reimbursed by NSAC for <br /> <br />expenses incurred as a result of attending Board of Directors or <br /> <br />committee meetings. <br /> <br />No such payment shall preclude such direc- <br /> <br />tors from serving NSAC in any other capacity and receiving <br /> <br />compensation therefore. <br /> <br />section 19. <br /> <br />Removal of Directors. <br /> <br />Unless otherwise <br /> <br />restricted by the Articles of Incorporation or these By-laws, a <br /> <br />director shall be removed when said director no longer serves on <br /> <br />the Committee. <br /> <br />ARTICLE VI <br />OFFICERS <br /> <br />section 1. <br /> <br />Election Oualifications. <br /> <br />The officers of NSAC <br /> <br />shall be elected for one year terms by the Board of Directors <br /> <br />upon the first meeting of the Board of Directors and thereafter <br /> <br />at the annual meeting of the Board of Directors, and shall <br /> <br />consist of the President, vice-President, secretary, Treasurer, <br /> <br />and such other officers as the Board of Directors shall determine <br /> <br />from time to time. Officers shall not serve in the same capacity <br /> <br />for more than two (2) consecutive terms. <br /> <br />Section 2. <br /> <br />President. <br /> <br />The President shall be the chief <br /> <br />executive officer of the Corporation and shall preside at all <br /> <br />meetings of the directors. The President shall have general and <br /> <br />active management of the business of the Corporation, under the <br /> <br />supervision and direction of the Board of Directors and shall see <br /> <br />9 <br />
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