9-18A-1
under this compact any and all donations and grants of money, equipment, supplies, materials
and services (conditional or otherwise) from any state or the United States or any subdivision
or agency thereof, or interstate agency, or from any institution, person, firm or corporation,
and may receive, utilize and dispose of the same. "(i) The board may establish and maintain
such facilities as may be necessary for the transacting of its business. The board may acquire,
hold and convey real and personal property and any interest therein. "(j) The
board shall adopt bylaws, rules and regulations in convenient form, and shall also file a
copy of any amendment thereto, with the appropriate agency or officer in each of the party
states. "(k) The board annually shall make to the governor of each party state, a report
covering the activities of the board for the preceding year, and embodying such recommendations
as may have been adopted by the board, which report shall be transmitted to the...
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9-18-1
this compact any and all donations, and grants of money, equipment, supplies, materials, and
services (conditional or otherwise) from any state or the United States or any subdivision
or agency thereof, or interstate agency, or from any institution, person, firm, or corporation,
and may receive, utilize and dispose of the same. "(i) The board may establish and maintain
such facilities as may be necessary for the transacting of its business. The board may acquire,
hold, and convey real and personal property and any interest therein. "(j) The
board shall adopt bylaws, rules, and regulations for the conduct of its business, and shall
have the power to amend and rescind these bylaws, rules, and regulations. The board shall
publish its bylaws, rules, and regulations in convenient form and shall file a copy thereof,
and shall also file a copy of any amendment thereto, with the appropriate agency or officer
in each of the party states. "(k) The board annually shall make to the governor of...

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16-6F-8
Section 16-6F-8 Performance framework; oversight; renewal; revocation; school closure and dissolution;
reporting. (a) Performance framework. (1) The performance provisions within the charter contract
shall be based on a performance framework that clearly sets forth the academic and operational
performance indicators, measures, and metrics that will guide the authorizer's evaluations
of each public charter school. The performance framework shall include indicators, measures,
and metrics for, at a minimum: a. Student academic proficiency, which includes, but is not
limited to, performance on state standardized assessments. b. Student academic growth, which
includes, but is not limited to, performance on state standardized assessments. c. Achievement
gaps in both proficiency and growth between major student subgroups. d. Attendance. e. Recurrent
enrollment from year to year. f. Postsecondary readiness for high schools. g. Financial performance
and sustainability. h. Board performance and...
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16-60-21
Section 16-60-21 Board of trustees - Organization; initial officers; vice-president; meetings;
terms of members; compensation and expenses. The Governor shall be ex officio chairman of
the board; and he shall call a meeting of such board within 60 days after September 8, 1961.
At this meeting the board shall organize itself, make provision for the preparation and adoption
of bylaws and rules and regulations to govern it and elect a vice-president and a secretary-treasurer.
The vice-president elected at the organizational meeting of the board shall hold office for
a term of two years and until his successor has been elected. Successors to the vice-president
elected at the organizational meeting of the board shall hold office for such time as is prescribed
in the bylaws and rules adopted by the board. The secretary-treasurer elected at the organizational
meeting of the board shall serve until a president and a treasurer for the college have been
elected and employed. Thereafter the...
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16-60-51
Section 16-60-51 Board of trustees - Organization; initial officers; vice-president; meetings;
terms of members; compensation and expenses. The Governor shall be ex officio chairman of
the board, and he shall call a meeting of such board within 60 days after September 15, 1961.
At this meeting the board shall organize itself, make provisions for the preparation and adoption
of bylaws and rules and regulations to govern it and elect a vice-president and a secretary-treasurer.
The vice-president elected at the organizational meeting of the board shall hold office for
a term of two years and until his successor has been elected. Successors to the vice-president
elected at the organizational meeting of the board shall hold office for such time as is prescribed
in the bylaws and rules adopted by the board. The secretary-treasurer elected at the organizational
meeting of the board shall serve until a president and a treasurer for the college have been
elected and employed. Thereafter the...
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2-10-59
Section 2-10-59 Regular and special meetings of members. In its bylaws each association shall
provide for one or more regular meetings annually. The board of directors shall have the right
to call a special meeting at any time, and 10 percent of the members or stockholders may file
a petition stating the specific business to be brought before the association and demand a
special meeting at any time. Such meeting must thereupon be called by the directors. Notice
of all meetings, together with a statement of the purpose thereof, shall be mailed to each
member at least 10 days prior to the meeting, but the bylaws may require instead that such
notice may be given by publication in a newspaper of general circulation, published at the
principal place of business of the association. (Acts 1921, Ex. Sess., No. 31, p. 38; Code
1923, §7136; Code 1940, T. 2, §94.)...
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34-21A-4
Section 34-21A-4 Meetings, compensation, expenses of the board. (a) Within 30 days after annual
appointment of new members, the board shall meet for the purpose of organizing, electing new
officers, and transacting such business as deemed necessary. This organizational meeting shall
not be considered a regular quarterly meeting of the board. (b) The board shall meet at least
four times a year on a quarterly basis with the board designating the months of the meetings
for the coming year at its annual organizational meeting. Regular meetings shall be called
by the chair who shall designate the time and place of each regular meeting. The chair or
a majority of the members of the board may also call a special meeting of the board. (c) Board
members shall be given at least 10 days' notice of regular meetings and a minimum of five
days' notice for special meetings. The executive director shall give notice of any meeting
to the media as considered appropriate under the circumstances. (d) A...
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34-12-34
Section 34-12-34 Meetings; officers; quorum. The members of the board shall be named and appointed
by the Governor within 60 days after September 13, 1957. The board shall hold a meeting within
30 days after its members are first appointed and thereafter shall hold at least two regular
meetings each year. Special meetings shall be held at such time and place as the bylaws of
the board may provide; provided, that not more than one meeting may be held in any one calendar
month. Notice of all meetings shall be given in such manner as the bylaws may provide. The
board shall elect or appoint annually the following officers: A chairman, vice-chairman, and
a secretary, who shall each be members of the board. A quorum of the board shall consist of
not less than three voting members. (Acts 1957, No. 533, p. 750, §7.)...
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21-9-8
Section 21-9-8 Chair. The board shall elect a chair from its membership at the first meeting
of initial board members on January 15, 1995, and every two years thereafter. A majority of
the membership of the board shall constitute a quorum for the transaction of any business.
The board shall meet at least quarterly and, at the call of the chair or any four members,
shall hold other special meetings. All meetings shall be called by the chair, except the first
meeting of initial board members, which shall be called by the Governor. (Acts 1994, 1st Ex.
Sess., No. 94-824, p. 147, §8.)...
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10A-3-7.01
Section 10A-3-7.01 Voluntary dissolution - Procedure. (a) A nonprofit corporation may dissolve
and wind up its affairs in the following manner: (1) If there are members entitled to vote
thereon, the board of directors shall adopt a resolution recommending that the nonprofit corporation
be dissolved, and directing that the question of the dissolution be submitted to a vote at
a meeting of members entitled to vote thereon, which may be either an annual or a special
meeting. Written notice stating that the purpose, or one of the purposes, of the meeting is
to consider the advisability of dissolving the nonprofit corporation, shall be given to each
member entitled to vote at the meeting, within the time and in the manner provided in this
chapter for the giving of notice of meetings of members. A resolution to dissolve the nonprofit
corporation shall be adopted upon receiving at least two-thirds of the votes entitled to be
cast by members present or represented by proxy at the meeting. (2)...
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