(C) (1) THE BOARD SHALL ELECT ONE OF ITS MEMBERS AS CHAIRMAN, ONE
AS VICE CHAIRMAN, AND ONE AS TREASURER

(2) FIVE MEMBERS OF THE BOARD CONSTITUTE A QUORUM, BUT
ACTION MAY NOT BE TAKEN BY LESS THAN THE VOTE OF FIVE MEMBERS.

(3) A VACANCY IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS
DOES NOT IMPAIR THE RIGHT OF A QUORUM OF THE BOARD OF DIRECTORS TO
EXERCISE ALL RIGHTS AND PERFORM ALL THE DUTIES OF THE CORPORATION.

(D) THE BOARD OF DIRECTORS SHALL ESTABLISH A BAINBRIDGE
DEVELOPMENT ADVISORY BOARD WHICH SHALL CONSIST OF:

(1) A REPRESENTATIVE OF THE BOARD OF COUNTY COMMISSIONERS OF
CECIL COUNTY;

(2) THE STATE LEGISLATIVE DELEGATION OF CECIL COUNTY;

(3) A REPRESENTATIVE OF THE MAYOR OF PORT DEPOSIT;

(4) A REPRESENTATIVE OF THE TOWN COUNCIL OF PORT DEPOSIT;

(5) THE PRESIDENT OF CECIL COMMUNITY COLLEGE;

(6) THE SUPERINTENDENT OF CECIL COUNTY PUBLIC SCHOOLS;

(7) THE COORDINATOR OF THE LOWER SUSQUEHANNA HERITAGE
GREENWAY; AND

(8) OTHER PERSONS AS DETERMINED BY THE BOARD OF DIRECTORS.
5-1304. 5-1303.

(A) (1) SUBJECT TO APPROVAL OF THE BOARD OF COUNTY
COMMISSIONERS, THE BOARD OF DIRECTORS SHALL APPOINT AN EXECUTIVE
DIRECTOR WHO SHALL SERVE AT THE PLEASURE OF THE BOARD.

(2) THE SALARY OF THE EXECUTIVE DIRECTOR SHALL BE DETERMINED
BY THE BOARD.

(B) (1) THE EXECUTIVE DIRECTOR SHALL BE THE CHIEF ADMINISTRATIVE
OFFICER FOR THE CORPORATION AND DIRECT AND SUPERVISE THE
ADMINISTRATIVE AFFAIRS AND TECHNICAL ACTIVITIES OF THE CORPORATION IN
ACCORDANCE WITH POLICIES AND PROCEDURES ESTABLISHED BY THE BOARD OF
DIRECTORS.

(2) THE EXECUTIVE DIRECTOR, OR THE EXECUTIVE DIRECTOR'S
DESIGNEE, SHALL:

(I) ATTEND ALL MEETINGS OF THE BOARD OF DIRECTORS, ACT AS
SECRETARY TO THE BOARD, AND KEEP MINUTES OF ALL ITS PROCEEDINGS;