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22-51-9
Section 22-51-9 Board of directors - Meetings; quorum; constitution and bylaws. The board of
directors shall hold monthly meetings and such special meetings as may be called, from time
to time, on at least two days' notice given by the chairman or by any three members thereof,
said notice to be given to each member thereof; provided, that where the board of directors
exceeds 16 members, the executive committee shall meet at least monthly and the complete board
of directors shall meet at least every six months. The said board shall adopt a constitution
and bylaws, to be subject to this chapter, the certificate of incorporation and laws of the
State of Alabama. Three members of the said board shall constitute a quorum for the transaction
of business. A copy of the constitution and bylaws shall also be filed with the Alabama Department
of Mental Health. (Acts 1967, No. 310, p. 853, ยง8.)...
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34-14A-4
Section 34-14A-4 Officers; meetings; compensation. (a) Members of the board shall select from
its own membership a chair, who shall preside at all meetings of the board unless otherwise
ordered, and he or she shall exercise and perform all duties and functions incident to the
office of chair. The board may select from its own membership a vice-chair, a secretary, and
a treasurer. The offices of secretary and treasurer may be held by the same person. (b) The
board, at a minimum, shall meet on a quarterly basis and at such other times as the chair
may designate for the purpose of transacting business as may properly come before the board.
Four members shall constitute a quorum at all meetings. The secretary of the board shall keep
such records of each meeting as shall be required by the board. (c) Members of the board may
be compensated in an amount not to exceed three hundred fifty dollars ($350) per day, not
to exceed 15 days per year, for attending meetings of the board or its...
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11-50A-6
Section 11-50A-6 Board of directors; election committee; meetings; officers; compensation;
recordkeeping. (a) The board of directors of the authority shall be elected by the duly designated
representatives of the municipalities which are authorized and directed to designate a member
of the election committee as hereinafter provided in this section. Until the first meeting
of the board of directors following the meeting in 2015 of the election committee hereinafter
provided for, the board of directors shall consist of nine members; thereafter, the board
shall consist of the number of members equal to the number of municipalities contracting with
the authority for the purchase of electric power and energy pursuant to Section 11-50A-17,
which are authorized and directed to designate a member of the election committee. Members
of the board of directors shall be eligible to succeed themselves. The business, affairs,
and property of the authority shall be managed by its board of directors....
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/11-50A-6.htm - 18K - Match Info - Similar pages
22-6-71
Section 22-6-71 Board of directors. The Medicaid Trust Fund Board of Directors shall be composed
of the Governor, who shall be its chairman; the Director of Finance, who shall be its vice-chairman;
the Commissioner of the Alabama Medicaid Agency, who shall be its secretary; the Chairman
of the Senate Finance and Taxation Committee-General Fund or his or her designee; and the
Chairman of the House Ways and Means Committee-General Fund or his or her designee. The board
shall meet at the call of the chairman. Any four members shall constitute a quorum for the
purpose of transacting business. The proceedings of the board shall be reduced to writing
by the secretary and signed by the chairman or vice-chairman and the secretary. The proceedings
of the board shall be recorded in a substantially bound book and filed in the office of the
secretary. Copies of such proceedings, when certified by the secretary, shall be received
in all courts as prima facie evidence of the matters and things...
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36-25A-3
Section 36-25A-3 Notice requirements. (a) Unless otherwise specified by law and as provided
herein, any governmental body subject to this chapter, except for an advisory board, advisory
commission, advisory committee, task force, or other advisory body created solely to make
recommendations on public policy issues and composed of persons who do not receive compensation
for their service as members of the board, commission, committee, task force, or body from
public funds, shall post notice of all meetings, as defined in Section 36-25A-2(6)a.1., at
least seven calendar days prior to the meeting as follows: (1) The Alabama Legislature is
solely governed by the Alabama Constitution which establishes that the doors of each house
of the Alabama Legislature shall be open to the public unless a vote is taken that secrecy
is required under the circumstances. The respective houses of the Alabama Legislature shall
develop rules consistent with the Constitution of Alabama of 1901, providing for...
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11-31-3
Section 11-31-3 Board of directors - Officers; meetings; powers; funding. (a)(1) The board
of directors of the authority may do all of the following: a. Appoint a chair from among its
membership, subject to an annual rotation of the chair position between or among the representative
members of the board from each county comprising the radio/alert notification communications
district in the case of a multi-county district. b. Appoint a vice chair from among its membership,
provided that in the case of a multi-county district, the vice chair shall be a representative
of a county other than the one represented by the chair. c. Appoint other officers from among
its membership as it may deem necessary from among the membership of the board. (2) A majority
of the directors shall constitute a quorum for the purpose of conducting business. (b) The
authority shall have all of the following powers: (1) Employ such employees, experts, and
consultants as it deems necessary to assist the board in...
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40-18-379
Section 40-18-379 Joint Legislative Advisory Committee on Economic Incentives. (a) There is
hereby created a permanent Joint Legislative Advisory Committee on Economic Incentives, hereinafter
referred to as the committee. (b) The committee shall be comprised of all of the following
persons: (1) The chairs of the House Ways and Means General Fund and Education Fund committees.
(2) The chairs of the Senate Finance and Taxation General Fund and Education Fund committees.
(3) The Speaker of the House, or his or her designee, and two members of the House of Representatives
to be appointed by the Speaker of the House. (4) The President Pro Tempore of the Senate,
or his or her designee, the chair of the Senate Committee on Fiscal Responsibility and Economic
Development or its successor committee, if any. (5) One member of the Senate to be appointed
by the President Pro Tempore of the Senate. (c) The committee shall hold an organizational
meeting by August 1, 2015, and shall therein elect a...
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45-28-220.02
Section 45-28-220.02 Etowah County Sports Hall of Fame. (a) In Etowah County, there is hereby
created the Etowah County Sports Hall of Fame Committee. The Etowah County Sports Hall of
Fame Committee shall have full authority to direct, supervise, manage, and control all matters
and affairs pertaining to the Etowah County Sports Hall of Fame which is hereby established.
(b) The Etowah County Sports Hall of Fame shall be operated as a nonprofit organization. The
board may take means necessary for raising money to defray the expenses of the organization,
and may disburse these monies as it sees fit. Full records of all money involved and expended
by the committee shall be kept by the treasurer and a full audit shall be made by an annual
report. (c) The hall of fame committee shall meet quarterly and additional meetings may be
called by the chair as deemed necessary or at the written request of a majority of the board.
At the April meeting of every even year, a chair, vice chair, and...
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11-86A-9
Section 11-86A-9 Powers of authority vested in board of directors; officers and directors of
authority; proceedings of board of directors to be reduced to writing and signed by two directors;
admissibility of evidence of proceedings of board of directors; adoption of bylaws; notice
of meetings; attendance at meetings; qualifications. (a) All powers of an authority shall
be vested in its board of directors. (b) The initial board of directors of an authority shall
be specified in the articles, or as provided in Section 11-86A-6. (c) Each authority shall
be composed of a chair, vice chair, secretary, and treasurer elected by the board of directors.
The offices of secretary and treasurer may be held by the same person. A majority of the directors
shall constitute a quorum for the transaction of business. The officers and directors shall
serve for the terms provided for in the articles. A director may not receive any salary for
service rendered or for any duty performed as a director. The...
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2-3-24
Section 2-3-24 State Farmers' Market Committee - Creation; composition. To assist and advise
the Board of Agriculture and Industries in carrying out its responsibilities prescribed in
this article, there is hereby created the State Farmers' Market Committee, which shall consist
of seven members as follows: (1) The Commissioner of Agriculture and Industries, or at his
discretion, a full-time employee of the state Department of Agriculture and Industries. (2)
The Director of the Alabama Cooperative Extension Service, or at his discretion, a full-time
employee of the Alabama Cooperative Extension Service. (3) The President of the Alabama Farmers
Federation or at his discretion, a full-time employee of the federation. (4) One member to
be appointed by the Speaker of the House of Representatives of the Legislature of Alabama.
(5) One member to be appointed by the Lieutenant Governor of the State of Alabama. (6) Two
members to be appointed by the Governor of Alabama. One member's primary...
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