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HomeMy WebLinkAboutAgenda Bio Science ByLaws 031406By -Laws Of Bioscience Land Protection Advisory Board 1. Authority Bioscience Land Protection Advisory Board (hereinafter referred to as "Board ") is established pursuant to Interlocal Agreement dated March 14, 2006 (hereinafter referred to as " Interlocal Agreement "). The Board shall be governed by the Interlocal Agreement. The by -laws provide additional details necessary to govern the operation and procedures of the Board but cannot conflict with the Interlocal Agreement. 2. Membership Members and alternates are appointed as provided in Section 2.B. of the Interlocal Agreement. 3. Quorum A quorum, as set forth in Section 2.C. of the Interlocal Agreement, is four members of the Board. 4. Governing Rules Except as may otherwise be provided by these by -laws, the Interlocal Agreement or law, the methods of organization, and the conduct of business of the Board shall be governed by Roberts' Rules of Order 5. Chair and Vice Chair The Board shall hold an annual organizational meeting to be held in April or May. At such meeting the Board shall elect a Chair and Vice - Chair. The term of the Chair and Vice -Chair shall be one year. The Chair shall be in charge of all procedures before the Board and take such action as necessary to preserve the order and integrity of the proceedings before the Board. In the absence of the Chair, the Vice -Chair shall act as Chair and shall have all the powers of the Chair. 1 6. Meetings The Board shall meet at least quarterly. Meetings shall be publicly noticed, shall be open to the public and shall be held at either a county facility or a public facility located in one of the member municipalities. The responsibility to publicly notice the meeting shall be the local government hosting the meeting. Minutes of meetings shall be taken by the government hosting the meeting and shall be reviewed by the Board at a subsequent meeting. 7. Agenda There shall be an official agenda for every meeting of the Board, which shall determine the order of business conducted at the meeting. The agenda shall be prepared in advance of the meeting and shall be distributed to the members of the board, members of the public upon request and to any person or entity with an item scheduled at that meeting. 8. Staff Support to Board Staff of the Chair shall serve as Staff of the Board. The Staff of the Board shall be responsible for preparation of the agenda based on direction of the Chair, storing the minutes and compiling and storing the records of the Board. Additional technical and logistical support shall be provided by the members governments as outlined in Section 4 of the Interlocal Agreement. G:\ WPDATA\ LANDUSE\ RBANKS\ scripps\ Bioscienceboard .bylaw.final5.06.doc 2