10 - Sulphur River Regional Mobility Authority (2)

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§ 19. Attendance as Waiver Attendance of a Director at a meeting of the Board or a committee thereof will constitute a waiver of notice of such meeting, except that a Director will not be considered in attendance when the Director appears at such a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened. § 20. Officers The officers of the Authority shall consist of a Chair, a Vice Chair, a Secretary, and a Treasurer. The offices of Secretary and Treasurer may be held simultaneously by a single Director. If the offices are held separately, then the Secretary need not be a member of the Board. The individuals elected as officers shall not be compensated for their service as officers. However, officers shall be reimbursed for all actual expenses incurred in conducting proper Authority business and for travel expenses incurred in the performance of their duties according to policies set by the Board. If desired, in addition to the above officers, the Board may also designate an Assistant Secretary and Assistant Treasurer, who shall also be considered officers of the Authority, but are not required to be Directors. § 21. Election and Term of Office Except for the office of Chair, which is filled by the Governor's appointment, officers will be elected by the Board for a term of one year, subject to § 22 of these Bylaws. The election of officers shall be by a vote of the Directors of the Authority at the first meeting of the Authority held after February 1 of each year or at such other meeting as the Board determines. Adopted April 9, 2008 9 <, g 12 Revisions: June 7, 2012; February 15, 2018