Committees

Committees. A. Standing and Special Committees: The Board shall authorize such committees as it may desire and shall designate whether the same are standing or special. The Authority shall specify the jurisdiction and scope of such standing committees by resolution upon the minutes. Special committees may be created by resolution which shall specify the special purpose and function of said committees. 1. Appointments: Standing committees will continue to function from year to year. The Chairman shall make appointments to all standing committees at the annual meeting of the Board. Upon the creation of special committees or standing committees, initial appointments to committees shall be made by the Chairman as soon thereafter as may be convenient. 2. Committee Minutes: All committees shall keep minutes of their proceedings which shall be submitted to the Board at its next regular or special meeting. B. Amendments. These by-laws may be amended at any regular annual meeting of the Board without previous notice of any kind whatsoever, or at any regular or special meeting provided that notice is given setting out the subject matter and substance of the proposed amendments, such notice to be given in the manner provided herein for notice of special meetings. Amendments shall require the approval of an absolute majority of the entire member of the Board.