Article 11. Deines Cultural Art Center Board
12-1101 The board of directors of the Deines Cultural Art Center.
The Board of Directors of the Deines Cultural Art Center shall constitute a body corporate and politic possessing the equal powers of a corporation for public purposes under the name and style of “The Board of Directors of the Deines Cultural Art Center.”
(Ord. 1527, Sec. 1)
12-1102 Board appointment, terms, eligibility and vacancies.
The Deines Cultural Art Center Board shall consist of eleven (11) members. The members shall be chosen or appointed as follows: eight (8) regular members and one (1) permanent member shall be appointed by the Mayor with the Governing Body’s consent; one (1) member shall be appointed by the Russell Arts Council; one (1) member shall be designated by the Deines family. The term of office for the regular members appointed by the Mayor and that member appointed by the Russell Arts Council shall be for two (2) years. The permanent member appointed by the Mayor shall remain a member until removed by the Mayor or until such person resigns. The permanent member shall act as a liaison representative between the Board and City. The member appointed by the Deines family shall serve an indefinite term. All regular member appointments shall be for two (2) year terms and these positions shall be appointed in January. Notwithstanding anything to the contrary herein should any member have three (3) consecutive unexcused absences from regular board meetings, such member shall forfeit his or her position and not be eligible for reappointment until after his or her term has expired. Board vacancies occasioned for any reason shall be filled by appointment for the unexpired term in the same manner as the original appointment. Board members shall not receive any compensation for their services, but may receive upon majority vote of the Board reimbursement for expenses.
(Ord. 1527, Sec. 2; Ord. 1740, Sec. 1; Code 2018)
12-1103 Officers of the board and meeting requirements.
The members of the Board shall, at their first meeting in February of each year, organize by the election of a chairman and a secretary and other officers as they may deem necessary. The Board shall fix the date and place of its regular meetings and special meetings and provide for the manner of calling special meetings but regular meetings shall be no less often than once each month.
(Ord. 1527, Sec. 3; Code 2018)
12-1104 Powers and duties of the board.
The Board shall have the following powers and duties:
(Ord. 1527, Sec. 4)