45-39-92.02
Section 45-39-92.02 Board of directors; meetings; compensation. (a) The 24 members of the authority
shall constitute the board of directors of the authority. The authority shall hold an organizational
meeting within 30 days after the appointment of all its members and shall elect a chair, vice
chair, and treasurer from among its members. (b) Terms of office and the duties and responsibilities
of the officers shall be set forth in the bylaws of the authority. The board of directors
shall oversee the affairs and management of the authority. (c) The authority shall meet at
the time and place designated by the chair of the board or, in the absence of the chair, by
the vice chair. The chair, or a majority of the members of the board, may call a meeting of
the authority, and at least four meetings shall be held annually. The chair shall preside
at each meeting of the authority. In the absence of the chair, the vice chair shall preside.
A majority of the members of the authority shall...
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34-37-4
Section 34-37-4 Meetings, compensation, and expenses of board. (a) The board shall meet when
necessary for the proper performance of its duties, but in no case less than once a year.
Meetings shall be held at places in the state as the board deems necessary. At its first meeting
next following May 2, 1989, and every two years thereafter, the board shall organize itself
by electing from its membership a chair, vice-chair, and a recording secretary. The board
shall appoint, employ, or contract with an executive director for the board, and may appoint,
employ, or contract with a deputy director, neither of whom shall be subject to the state
Merit System. The executive director shall serve as treasurer of the board, but the deputy
director may serve as treasurer of the board in the absence of the executive director or when
otherwise directed by the board. The executive director and the deputy director shall not
be a member of the board and shall not be engaged or otherwise connected with...
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36-26-5
Section 36-26-5 State Personnel Board - Composition; appointment, qualifications, terms of
office, removal and compensation of members; procedure for electing classified employee member.
(a) The State Personnel Board shall consist of five persons, as follows: (1) Two persons appointed
by the Governor, one of them whose term shall expire on February 1, 1985, and one of them
whose term shall expire on February 1, 1986, one person appointed by the Speaker of the Alabama
House of Representatives, whose term shall expire February 1, 1987, one person appointed by
the Lieutenant Governor of the State of Alabama, whose term shall expire February 1, 1988,
and one person who shall be a classified employee elected as hereinafter provided, whose term
shall expire February 1, 1989. (2) The terms of the present members of the State Personnel
Board shall end on the last day of August, 1983. The new members of the personnel board shall
begin their terms on September 1, 1983. If any vacancy occurs on...
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22-18-40
Section 22-18-40 State Emergency Medical Control Committee. (a) The board shall be assisted
in formulating rules and policy pertaining to emergency medical services by the State Emergency
Medical Control Committee (SEMCC). Each member of the SEMCC shall have voting privileges.
Members of the SEMCC shall serve without compensation but shall be entitled to reimbursement
for expenses incurred in the performance of the duties of their office at the same rate paid
state employees. The chair of SEMCC may establish subcommittees of SEMCC comprised of representatives
from ambulance, fire, rescue, and other EMS groups, as needed. (b) The SEMCC shall be composed
as follows: (1) The medical directors of each EMS region designated by the board as ex officio
members. (2) One member who shall be a physician appointed by the Alabama Chapter of the American
College of Emergency Physicians. (3) One member who shall be a physician appointed by the
State Committee on Trauma of the American College of...
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25-5-252
Section 25-5-252 Board of directors; eligibility; length of term; vacancies; reimbursement;
registered agent. The affairs of the association shall be managed by a board of directors
which shall consist of nine persons appointed by the Secretary of the Department of Labor.
To be eligible for appointment, a person must be an owner, employee, or agent of a member
self-insurer, and should be experienced in the field. In the initial appointments, four directors
shall be appointed for a two year term and five shall be appointed for a four-year term. Subsequent
terms shall be for a period of four years. Vacancies on the board shall be filled for the
unexpired portion of the term in the same manner. Directors shall be entitled to no compensation
for their services as such, but shall be entitled to reimbursement from the association of
expenses incurred in carrying out their duties. The board of directors shall designate a registered
office and appoint a registered agent and shall continuously...
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45-49-251.01
Section 45-49-251.01 Expense allowance for board members. Each member of the board of directors
of any authority which operates a public water system, a public sewer system, or a fire protection
facility in Mobile County and which serves 6,500 or more customers, in addition to any other
compensation, shall receive an expense allowance for performance of his or her duties in an
amount of fifty dollars ($50) for each duly called and attended special meeting of the board
of directors. Notwithstanding the foregoing, the expense allowance for special meetings attended
shall not exceed one thousand eight hundred dollars ($1,800) per year per member. (Act 97-272,
p. 490, §1.)...
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11-95-6
Section 11-95-6 Board of directors of corporation; election; terms of office; qualifications;
vacancies; expenses; impeachment. Each corporation shall be governed by a board of directors.
All powers of the corporation shall be exercised by the board or pursuant to its authorization.
The board shall consist of five directors. One director, the alternating director, shall be
elected initially by the governing body of the authorizing municipality and thereafter alternately
by the governing bodies of the authorizing county and the authorizing municipality. Two directors
shall be elected by the governing body of the authorizing county and two directors shall be
elected by the governing body of the authorizing municipality. The initial term of office
of the alternating director shall begin immediately upon his election and shall end at 12:01
o'clock, A.M., on the third January 1 following the date of filing of the certificate of incorporation
of the corporation. Thereafter, the term of...
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2-6-74
Section 2-6-74 Board of directors; officers; quorum; compensation; record of proceedings. The
powers of the corporation shall be vested in a board of directors consisting of the persons
at any time holding the offices of Governor, Commissioner of Agriculture and Industries and
Director of Finance. Any two members of the board of directors shall constitute a quorum for
the transaction of business. No vacancy in the membership of the board of directors or the
voluntary disqualification or abstention of any member thereof shall impair the right of a
quorum of the board of directors to act. The corporation shall have a president, a vice-president
and a secretary, who shall be elected by the board of directors from the members of the board,
and a treasurer, who shall be the State Treasurer of the state. If it so desires, the board
of directors may appoint an assistant secretary who need not be a member of the board of directors.
The officers of the corporation shall hold their respective...
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41-10-140
Section 41-10-140 Board of directors; appointment, terms, vacancies, reappointment, expenses,
removal, etc. Each authority shall be governed by a board of directors consisting of three
directors, all of whom shall be persons of good moral character, duly qualified electors of
the state and residents of the area of operation of the authority. All powers of an authority
shall be exercised by the board or pursuant to its authorization. If the area of operation
of an authority shall be wholly within the corporate limits of any municipality, the directors
of that authority shall be appointed by the governing body of that municipality. If the area
of operation of an authority shall be wholly within a single county, the directors of that
authority shall be appointed by the governing body of that county. If the area of operation
of an authority shall be larger than any single county, the directors of that authority shall
be appointed by the Governor. Whenever the appointment of directors of...
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25-5-311
Section 25-5-311 Workers' Compensation Medical Services Board; creation, members, functions.
There is established a Workers' Compensation Medical Services Board composed of five physicians
licensed to practice medicine in the State of Alabama who shall be appointed by the Secretary
of the Department of Labor. The initial board shall be selected from a list of 15 physicians
who are members of the Medical Association of the State of Alabama, submitted by the association.
Members of the board shall serve terms of five years. In order that the appointments be staggered,
one member shall serve an initial term of six years, one member shall serve an initial term
of two years, one member shall serve an initial term of three years, one member shall serve
an initial term of four years, and the remaining member shall serve an initial term of five
years. Thereafter, successors shall be appointed by the secretary from among a list of three
nominees submitted by the Medical Association of the State...
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