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HomeMy WebLinkAbout04-09-2003 CommunicationPROPOSED CHANGES TO PCRB BYLAWS (APRIL 9, 2003) ARTICLE V. BOARD MEETINGS ~oll ;~n~Mee~tn~s. Special meetings may be called by the Chairperson and shall be called by the Chairperson or Vice Chairperson at the request of three or more members of the Board. At least one (1) full day's written notice of meeting place, time and agenda shall be given to each Member and the media. Seetio~3,~genda. Insofar as possible, at regular and special meetings only matters included on the agenda may be discussed and formal votes taken. Care shall be taken to avoid discussion of non-agenda items. Section ~. Quorum. ~*iO~ ~ Place of Meetings. Secti~li ~. Notice of Meetings. S~ti~fi ~. Proxies. $~efi~{8. Public Discussion. ~fiOn 9. Motions. S~fl0~O. Exp~te Contacts. S~[oni~. Conflict of Interest. S~fi0~ ~. Voting. Se*toni3. Robe,s Rules of Order. Optional: ARTICLE III. MEMBERSHIP Section 4. Absences. Three consecutive ~hCX~ absences of a Board member from regular ~r speeml meetings May result in recommendation to the City Council from the Board to discharge said member and appoint a new Board member. (OR) Section 4. Absences. Three consecutive ~X~u~d absences of a Board member from any meetin~ may result in recommendation to the City Council from the Board to discharge said member and appoint a new Board member.