Or. Admin. Code § 851-010-0005

Current through Register Vol. 64, No. 1, January 1, 2025

Section 851-010-0005 - Duties

(1) Board Officers:

(a) President:

(A) Preside at all Board meetings.

(B) Confer with the Executive Director of the Board on matters that come up between meeting dates, and matters that need to be placed on the agenda for Board meetings. The ordering or reordering of the agenda is the prerogative of the President.

(C) Executes all Board orders.

(D) Coordinates and conducts the evaluation of the Executive Director.

(b) Secretary: Call the roll for meetings and declare the presence of a quorum. In the absence of the Secretary, the President shall appoint a Secretary Pro Tem. In the absence of the President and President Elect, the Secretary shall perform all duties of the President.

(2) Board Members: In addition to duties required under ORS 678.140 through ORS 678.153 the following describe the duties of all Board members:

(a) Participation in the evaluation of the Executive Director.

(b) Participate on committees as requested by the Board.

(c) Participate in the approval of the Agency Budget.

Or. Admin. Code § 851-010-0005

NER 1, f. 11-12-57; NER 40, f. & ef. 11-25-77; BN 4, f. & cert. ef. 4-24-00; BN 8-2016, f. 11-28-16, cert. ef. 1/1/2017

Stat. Auth.: ORS 678.150

Stats. Implemented: ORS 678.150