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i <br /> Meeting shaft be given to all Members who were not present at the Meeting from which <br /> adjournment was taken. When a quorum is in attendance, action may be taken by the <br /> Authority upon a vote of a majority of the Members present. <br /> Section 6. Qrder Df Business. At the Regular Meetings of the Authority, the following <br /> shall be the order of business: <br /> 1. Meeting called to order <br /> 2. Minutes of the previous meeting(s) <br /> 3. Treasurer's Report <br /> 4. Executive Director's Report <br /> 5. Old Business <br /> 6. New Business <br /> 7. Other Business <br /> 8. Correspondence/Communications <br /> 9. Next meeting announced <br /> 10. Meeting Adjournment <br /> All Resolutions shall be in writing and shall be copied in a Minute Book of the Authority. <br /> Section 7. M nn r of Votin . All questions coming before the Authority shall be <br /> presented in the form of Motions or Resolutions chronologically numbered. The vote on <br /> all Resolutions shall be by roll call, and each Resolution and motion shall be entered in <br /> full upon the Minutes of the Meeting. For all Resolutions, the ayes and nays shill be <br /> recorded. <br /> ARTICLE IV AMENDMENTS <br /> &mendMents IR Lhe Bir-taws. The By-Laws of the Authority shall be amended only <br /> by Resolution adopted by the affirmative vote of at least three Members of the <br /> Authority at a Regular or Special Meeting, held after seven days notice in writing of the <br /> substance of the proposed amendment shalt have been seat to each Member. <br /> Adopted: September 12, 1996 <br /> Amended by resolution: April 11, 2042 <br /> 4 <br />