34-9-41
Section 34-9-41 Officers of board; seal; meetings; compensation; disposition of funds. The
board shall annually elect from its membership a president, vice-president, and secretary-treasurer
and may employ staff members who are not members of the board. The board shall have a common
seal. The board shall hold an annual meeting for the purpose of transacting its business and
examinations, and additional meetings at such times and places as the board may designate.
A majority of the board shall constitute a quorum for the transaction of business at any meeting
except that in conducting hearings involving any of the penalties outlined in Section 34-9-18,
no less than five members of the board shall be present. In conducting hearings involving
any of the penalties outlined in Section 34-9-18, a majority of the board may appoint any
former member of the board who for such purposes shall have all the powers and privileges
of such office as a regular board member possesses. In conducting or...
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9-10-4
Section 9-10-4 Election of officers; board meetings; records and copies of board proceedings;
exercise of corporate powers; compensation of board members. Upon completion of the membership
of the board of directors and incorporation as provided in this article, the board members
shall meet in an organizational session at the place of its main office and elect a chairman,
vice-chairman, a secretary and a treasurer, but the office of secretary and treasurer may
be held by the same person. The board shall set a regular time and place for its meetings,
and a majority of its members shall constitute a quorum for the transaction of its business.
All proceedings of the board shall be reduced to writing by the secretary of the corporation
and recorded in a well-bound book. Copies of such proceedings, when certified by the secretary
of the corporation, shall be received in all courts as evidence of the matters and things
therein certified. All powers of the corporation shall be exercised by the...
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34-18-46
Section 34-18-46 Meetings; quorum. The board shall meet at least once in each year for the
purpose of holding examinations as in this chapter provided and at such other times as the
board may deem expedient. Special meetings of the board shall be called by the secretary-treasurer
upon request of the president, or upon the written request of any two members of the board.
Three members of the board shall constitute a quorum. Notice of each meeting shall be given
each member of the board at least three days before the date of such meeting, and notice of
each meeting called for the purpose of holding examinations shall be given to the public press
and by mail to each applicant for examination and to every approved training school in Alabama
at least 30 days prior to the date of such meeting. (Acts 1936-37, Ex. Sess., No. 153, p.
172, §7; Code 1940, T. 46, §157.)...
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34-22-41
Section 34-22-41 Officers; meetings; compensation; disposition of funds; bonds; annual report.
(a) The board shall choose annually one of its members as president, one as vice-president,
and one as secretary-treasurer, who each may administer oaths and take affidavits, certifying
thereto under their hand and the common seal of the board. (b) The board shall meet at least
once in each year in the City of Montgomery or in a place designated by the president and,
in addition thereto, whenever and wherever the president thereof calls a meeting. A majority
of the board shall at all times constitute a quorum. The secretary of the board shall keep
a full record of the proceedings of the board, which shall at all reasonable times be open
to public inspection. (c) Each member of the board shall be reimbursed at the same per diem
and travel allowance amounts paid by law to state employees for each day of attendance upon
the business of the board and, in addition thereto, the sum of two hundred...
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22-21-27
Section 22-21-27 Advisory board. (a) There shall be an advisory board of 17 members to assist
in the establishment of rules, regulations, and standards necessary to carry out this article
and to serve as consultants to the State Health Officer. The board shall meet at least twice
each year and at the call of the State Health Officer. The board may meet by electronic means
in compliance with the Alabama Open Meetings Act and shall establish rules of procedure for
its meetings. The members of the board shall annually elect one of its members to serve as
chair. (b) The advisory board shall be constituted in the following manner: (1) Four representatives
of hospitals who shall be appointed by the Board of Trustees of the Alabama Hospital Association
as follows: a. One administrator of a governmental hospital. b. One administrator of a nongovernmental
nonprofit hospital. c. One owner or administrator of a proprietary hospital. d. One member
of a managing board of a nonprofit hospital. (2)...
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34-2-39
Section 34-2-39 Board for Registration of Architects - Certificates; powers and duties; seals;
bylaws; rules and regulations. (a) Each member of the board shall receive a certificate of
appointment from the Governor. Before beginning his or her term of office, each member of
the board shall file with the Secretary of State the constitutional oath of office. (b) The
board, or any committee thereof, shall be entitled to the services of the Attorney General
in connection with the affairs of the board, and the board shall have the power to compel
attendance of witnesses, to require production of documents, to administer oaths, and to take
testimony and proof concerning all matters within its jurisdiction. (c) The board shall adopt
and have an official seal which shall be affixed to all certificates of registration granted.
(d) The board shall have power and authority to make and adopt bylaws, rules and regulations
consistent with the provisions of this chapter and pursuant to the state...
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45-39A-13.03
Section 45-39A-13.03 Rulemaking authority. The civil service board shall make rules and regulations
to carry out the purpose of this article, and for examinations, appointments, and removals
in accordance with its provisions and the board, from time to time, may make changes in the
existing rules. The chief of police and the chief of the fire department, from the membership
of their respective departments, shall recommend for promotion such person or persons as the
occasion may call for to fill any vacancy or vacancies that may occur in the respective departments,
and all such vacancies shall be filled and all such promotions shall be made by the civil
service board. The board may make rules and regulations relating to the eligibility for promotion.
The chief of the police department and the chief of the fire department shall have authority
in their respective departments to demote any member of the respective departments by and
with the consent and approval of the civil service board,...
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22-21-176
Section 22-21-176 Officers; personnel. The officers of the corporation shall consist of a chairman,
a vice-chairman, a secretary, a treasurer and such other officers as the board of directors
shall deem necessary to accomplish the purposes for which the corporation was organized. The
chairman and the vice-chairman of the corporation shall be elected by the board of directors
from its membership, but neither the secretary, the treasurer nor any of the other officers
of the corporation need be a member of the board of directors. The offices of secretary and
treasurer may, but need not be, held by the same person. The chairman and the vice-chairman
of the corporation shall be elected by the board of directors for a term of one year, and
the secretary, the treasurer and the other officers of the corporation shall be elected by
the board of directors for such terms as it deems advisable. The board of directors shall
have also the authority to employ all personnel as it deems necessary and...
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23-1-154
Section 23-1-154 Members, officers and directors; quorum; vacancies; compensation; record of
proceedings. The Governor shall be the president of the corporation, the Director of Finance
shall be the vice-president of the corporation, the Director of Transportation shall be the
secretary of the corporation, and the State Treasurer shall be the treasurer of the corporation
and shall act as custodian of its funds. The Governor, the Director of Transportation, the
Director of Finance, the State Treasurer, and the Attorney General shall constitute all the
members of the board of directors of the corporation, and any three members of the board of
directors shall constitute a quorum for the transaction of business. Should any of the officials
of the state die or should his or her term of office as Governor, Director of Finance, Director
of Transportation, Attorney General, or State Treasurer, as the case may be, expire, or should
he or she resign therefrom, his or her successor in office...
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34-11-30
Section 34-11-30 Creation and composition; nominating committee; terms of office. (a) A State
Board of Licensure for Professional Engineers and Land Surveyors is created. It shall be the
duty of the board to administer this chapter. The board shall consist of five members licensed
as professional engineers, two members licensed as professional land surveyors, and two public
members. One of the professional land surveyor members may also be licensed as a professional
engineer. All members shall be appointed by the Governor. The five professional engineers
shall be appointed from a list of three persons nominated for each appointment by a professional
engineer nominating committee; the two professional land surveyors shall be appointed from
a list of three persons nominated for each appointment by the Alabama Society of Professional
Land Surveyors; and, once the board has adopted rules establishing a public member nominating
committee, the two public members shall be appointed from a...
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