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<br />Mark's proposed By-Laws amendments for 2010: <br /> <br />Article II, Members: <br /> <br />Section 1: LRCAB shall consist of seven members, all residents of the City of <br />Louisville. <br /> <br />LRCAB shall also have a City-staff Liaison, selected by the City Manager. The Staff <br />Liaison will report to the City Manager on the goals and activities of the board, provide <br />such administrative/clerical support as LRCAB may require for its official business, and <br />advise the board on matters related to City policies and procedures. <br /> <br />Members shall be appointed by the Louisville City Council and Mayor. <br /> <br />Article III, Officers: <br /> <br />LRCAB shall select a Chairperson, and Vice-Chair at the first meeting of each calendar <br />year (or the first meeting after City-Council members' appointments). The Chair shall <br />submit the agenda for each meeting, facilitate discussion of board business during board <br />meetings, etc. In the absence of the Chair, the Vice-Chair shall assume such tasks. <br /> <br />Meeting-minutes of the board's public meetings shall be taken on a rotating basis by all <br />members of the board (except for the Chair). Minutes shall be completed and submitted <br />to the Chair or City-staff Liaison in sufficient time to be publicly posted prior to the next <br />public meeting. <br /> <br />Article IV, Meetings: <br /> <br />Section 2: Quorum and Decisions <br /> <br />A majority of the CURRENT members of the board shall constitute a quorum (ie, 4-of-7, <br />4-of-6, 3-of-5, 3-of-4, 2-of-3). <br /> <br />Section 3: Absences <br /> <br />The City-Attorney may be preparing specific language that will address members' <br />absences in greater detail, some time this year. <br /> <br />8 <br />