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ROBERT L. EHRLICH, JR., Governor Ch. 275
(III) THE FOLLOWING AS NON-VOTING, EX OFFICIO MEMBERS:
1. THE EXECUTIVE DIRECTOR OF MEDCO;
2. THE EXECUTIVE DIRECTOR OF THE AUTHORITY; AND
2. 3. THE DIRECTOR OF TRANSITIONAL SERVICES OF THE
STATE DEPARTMENT OF HUMAN RESOURCES.
(3) (I) THE TERM OF AN APPOINTED MEMBER OF THE BOARD IS 4
YEARS.
(II) THE TERMS OF APPOINTED MEMBERS SHALL BE STAGGERED.
(III) AT THE END OF A TERM, A MEMBER CONTINUES TO SERVE
UNTIL A SUCCESSOR IS APPOINTED.
(IV) A MEMBER WHO IS APPOINTED AFTER A TERM HAS BEGUN
SERVES ONLY FOR THE REST OF THE TERM AND UNTIL A SUCCESSOR IS APPOINTED.
(E) (1) (I) FROM AMONG ITS MEMBERS, THE BOARD SHALL ELECT A
CHAIR, A VICE CHAIR, AND A TREASURER
(II) THE CHAIR, VICE CHAIR, AND TREASURER SERVE AT THE
PLEASURE OF THE GOVERNOR.
(2) FIFTY PERCENT OF THE VOTING BOARD MEMBERS SERVING AT THE
TIME, PLUS ONE, IS A QUORUM.
(3) A VACANCY IN THE MEMBERSHIP OF THE BOARD DOES NOT IMPAIR
THE RIGHT OF A QUORUM OF THE BOARD TO EXERCISE ALL RIGHTS AND PERFORM
ALL THE DUTIES OF THE AUTHORITY.
(4) (1) THE BOARD MAY ESTABLISH SUBCOMMITTEES AS
APPROPRIATE.
(II) A SUBCOMMITTEE MAY INCLUDE AS MEMBERS INDIVIDUALS
OTHER THAN BOARD MEMBERS.
(III) THE BOARD SHALL ESTABLISH A FINANCE COMMITTEE.
(IV) THE TREASURER OF THE BOARD CHAIRS THE FINANCE
COMMITTEE AND OVERSEES THE FINANCES OF THE AUTHORITY.
5-1704.
(A) (1) THE BOARD SHALL APPOINT THE EXECUTIVE DIRECTOR OF THE
AUTHORITY.
(2) THE BOARD SHALL DETERMINE THE SALARY OF THE EXECUTIVE
DIRECTOR.
(3) THE EXECUTIVE DIRECTOR SERVES AT THE PLEASURE OF THE
BOARD.
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