45-17A-83.03
Section 45-17A-83.03 Meetings of the board. The board shall hold a regular monthly meeting
on the second Monday of each month, or such other day of the month as subsequently determined
by the board, at the principal offices of the board. Special meetings may be held at the call
of the chair of the board or upon the request of any two members of the board. The chair and
one member or any two members of the board shall constitute a quorum. A true record of all
the proceedings of all meetings of the board shall be kept by the secretary. At the call of
any member, the vote on any pending question shall be taken and the vote shall be entered
on the record. The record of the proceedings of the board shall be open to the mayor, any
member of the city council, and to the public at all times, and a copy of the record or any
excerpt thereof, certified by the secretary, shall be competent evidence in all courts. (Act
2007-502, p. 1068, §4.)...
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45-39A-13.09
Section 45-39A-13.09 Election of chair. The civil service board shall elect one of their members
as chair who shall hold office as chair at the pleasure of the board. The civil service board
shall hold regular meetings on the third Mondays in January, April, July, and October for
the transaction of business and may hold special, adjourned, or called meetings at any time.
All meetings of the board shall be held in the city hall unless otherwise provided by the
board. (Acts 1947, No. 437, p. 291, §10.)...
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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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44-1-53
Section 44-1-53 Meetings; quorum. The youth services board may hold such meetings as are convenient
and necessary, which shall be at least annually, to carry out its duties and responsibilities
at such place or places within the state as it may direct. A quorum consisting of any nine
members of the board shall be competent to act at all regular or special meetings. Special
meetings may be called by the chairman of the board or by any three members of the board upon
one week's written notice to every member of the board, which notice shall state the purpose
of the meeting. (Acts 1973, No. 816, p. 1261, §15.)...
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45-22-120.06
Section 45-22-120.06 Powers and duties of board. In addition to the duties set forth elsewhere
in this article, the board shall: (1) Advise the commission on matters of personnel administration,
including the development of personnel rules, a job classification plan, and a systematic
pay plan. (2) Represent the public interest in making recommendations for the improvement
of personnel administration in the county service. (3) Make any inquiry which it may consider
desirable concerning personnel administration in the county service. (4) Make recommendations
to the commission with respect to any of the foregoing duties in a regular or special called
meeting of the commission, with such recommendations becoming matters of public record. The
commission shall, within 60 days after the presentation of a recommendation of the board,
act upon the same. (5) Maintain adequate records of its proceedings and of its own official
acts. (Act 79-574, p. 1022; Act 80-549, p. 851, §7.)...
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16-49-26
Section 16-49-26 Meetings. (a) The Board of Trustees of Alabama Agricultural and Mechanical
University shall hold three regular meetings at the university on the fourth Thursday in February,
June, and October, unless the board or Governor as ex officio president, shall determine to
hold its meetings at another time. Special meetings of the board may be assembled by either
one of the two methods outlined as follows: (1) Special meetings of the board may be called
by the Governor. In calling special meetings, the Governor shall mail a written notice to
each trustee naming the time and place at least 10 days in advance of the date of the meeting.
(2) Upon the application in writing of any four members of the board, the Governor shall call
a special meeting, naming the time and place and issuing notices in writing to the several
members of the board. The meeting shall not be held on a date less than 10 days subsequent
to the notices from the Governor. In the event of an emergency, the...
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34-17A-7
Section 34-17A-7 Employees; meetings; powers. (a) The board may employ a director, secretary,
attorneys, experts, and other employees as it may from time to time find necessary for the
proper performance of its duties, and for whom the necessary funds are appropriated. (b) The
board shall elect annually a chair and a vice chair. Each member shall receive the same per
diem and travel allowance as state employees for each day of attendance at an official meeting
of the board. The board shall hold at least one regular meeting each year. Additional meetings
may be held at the discretion of the chair or at the written request of any two members of
the board. A majority of the current appointed members of the board shall constitute a quorum.
(c) The board shall examine and pass on the qualifications of all applicants and shall issue
a license to each successful applicant attesting to his or her professional qualifications
as a marriage and family therapist. The board shall adopt a seal which...
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37-6-9
Section 37-6-9 Qualifications for membership; meetings; voting. (a) No person who is not an
incorporator shall become a member of a cooperative unless such person shall agree to use
electric energy furnished by the cooperative when such electric energy shall be available
through its facilities. The bylaws of a cooperative may provide that any person, including
an incorporator, shall cease to be a member thereof if he shall fail or refuse to use or pay
for electric energy made available by the cooperative or if electric energy shall not be made
available to such person by the cooperative within a specified time after such person shall
have become a member thereof. Membership in the cooperative shall not be transferable, except
as may be provided in the bylaws. The bylaws may prescribe additional qualifications and limitations
in respect of membership. (b) An annual meeting of the members shall be held at such time
as shall be provided in the bylaws. The bylaws may provide that area...
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34-25-5
Section 34-25-5 Administration and enforcement of chapter; deposits and expenditures; per diem
and travel expenses for board members; purchasing; board exempt from sales tax. (a) The board
shall issue regulations and forms consistent with this chapter for the administration and
enforcement of this chapter. (b) An order or a certified copy thereof, over board seal and
purporting to be signed by the board members, shall be prima facie proof that the signatures
are the genuine signatures of the board members and that the board members are fully qualified
to act. (c) On April 11, 1989, all moneys and appropriations credited to the Board of Polygraph
Examiners under the provisions of Article 4 of Chapter 4, Title 41, shall be transferred by
the State Treasurer to the charge and custody of the Board of Polygraph Examiners of the Alabama
Department of Public Safety; and the board shall administer the fund as provided by law. The
fund is hereby officially known as the Board of Polygraph...
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45-28-234.04
Section 45-28-234.04 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2017 REGULAR
SESSION, EFFECTIVE JUNE 3, 2015. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) The personnel
director shall be appointed by the county commission. The personnel director shall attend
all meetings of the board, serve as the recording secretary of the board, provide clerical
assistance to the board, and administer this part and the rules established hereunder that
are not specifically reserved to the board. The personnel director and the personnel department
shall facilitate the administration of compensation and benefits to the employees of the office
of the sheriff in the same manner as those benefits are administered to the employees of the
county. (b) In any matter requiring the services of an attorney, the board may call upon the
county attorney to render such legal service to the board as it may deem necessary or advisable.
In the event of a conflict of interest, the board may retain...
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