Revitalization Commission Agenda and Packet 2011 12 12

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Memorandum TO: Louisville Revitalization Commission FROM: Bonnie Star DATE: December 12, 2011 RE: Election of Officers – 2012 There was a little confusion as to the election of officers now that former Mayor Sisk has “retired” from the service of the LRC. Staff visited with the City Attorney to verify the process described below. The by-laws of the Louisville Revitalization Commission hold that the Chair, Vice-Chair and Secretary of the Commission shall be elected annually by the Commission at its first meeting of each year and shall assume their duties upon election. Officers shall hold office for one year, or until their successors are selected and qualified. The Vice-Chair shall perform the duties of the Chair in the Chair's absence from the City or the incapacity of the Chair. During any vacancy in the office of the Chair, the Vice-Chair shall perform such duties of the Chair until such time as the Commission shall select a new Chair from among its members. Therefore, we have scheduled elections for the LRC’s regular meeting in January: Monday, January 9. In the meantime, Vice Chair Rob Lathrop shall serve as Chair.