§ 61-40-04 — Board of directors - Officers - Meetings

North Dakota § 61-40-04

• Jurisdiction: North Dakota
• Title 61: Waters
• Ch. 61-40: Western Area Water Supply Authority

Text

1. The board of directors shall adopt such rules and bylaws for the conduct of the
business affairs of the authority as it determines necessary, including the time and
place of regular meetings of the board, financial participation structure for membership
in the authority, and membership appointment and changes. Bylaws need to be
approved by member entity boards.
2. The board shall elect from its members a chairman and a vice chairman. The board
shall elect a secretary and a treasurer, which offices may be held by the same
individual, and either or both offices may be held by an individual who is not a member
of the board. Special meetings of the board may be called by the secretary on order of
the chairman or upon written request of a majority of the qualified members of the
board. Notice of a special meeting must be mailed to each member of the board at
least six days before the meeting, provided that a special meeting may be held at any
time when all members of the board are present or consent in writing.
3. Board members are entitled to receive as compensation an amount determined by the
board not to exceed the amount per day provided members of the legislative
management under section 54-35-10 and must be reimbursed for their mileage and
expenses in the amount provided for by sections 44-08-04 and 54-06-09.