Agmt06 Bay Area Employee Relations Service JPA

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(b) (c) BAERS AGREEMENT 9/12/03 To approve and adopt the annual fiscal year operating budget (July 1 through June 30) ofBAERS. To receive and review periodic accountings of all funds under Article 13 and 14 of this Agreement. (d) To have the power to conduct on behalf of BAERS all business of BAERS. (e) To elect from its Members pursuant to Article 9 of this Agreement, a Management Committee to which it may delegate authority to make and implement any decision that the Board is authorized to make under this Agreement, except the following: I. Action that would require an amendment to this Agreement, under Article 25 herein; 2. Change in the fee schedule; 3. Action that would financially obligate the parties in any way, except as set forth in Article 10; 4. Selection of the President, Vice-President and members of such Management Committee. (f) To review all acts of the Management Committee, and shall have the power to modify and/or override any decision or action of the Management Committee upon a majority vote of a quorum of the Board of Directors, unless this would interfere with a legal obligation made by the Management Committee and result in BAERS liability. (g) To adopt Bylaws for the conduct of its business consistent with this agreement and with all applicable laws. (h) To have such other powers and functions as provided by this Agreement. ARTICLE 8-MEETING OF THE BOARD OF DIRECTORS (a) Meetings. The Board of Directors shall establish its regular meetings. It shall hold at least two regular meetings annually, at a time and place determined by the Management Committee. The Board may hold special meetings as required. 4