The number of Board members, their terms, election and the filling
of Board vacancies shall be as provided in those applicable sections
of the Charter.
All meetings of the Board shall be open to the public in accordance
with law.
The Board may at any time provide for standing and ad hoc committees
to assist with the carrying out of its function. The presiding officer
shall appoint the chairperson and members for each such committee.
All official action taken by the Board shall be as set forth in §
C-216 of the Charter.
[Amended 8-12-2013 by Ord. No. 2699]
The Board shall provide for an independent audit as provided for by §
C-710 of the Charter. The Board may designate such accountant or firm for a period not exceeding three years. No such accountant or firm so designated shall serve as independent auditor for more than two consecutive three-year periods.
Compensation for the members of the Board shall be as provided in §
C-211 of the Charter. Fringe benefits shall refer to those types relating to health and accident benefits, pension and insurance. Reasonable expenses shall refer to those incurred, when so authorized by the Board, to attend meetings, conferences, conventions, institutes and schools in order to discuss and resolve the various questions arising in the discharge of the duties and functions of their office and those expenses actually incurred by the Board member when acting to provide uniform, efficient and economical methods of administering their Township duties, provided that satisfactory written evidence of those expenses is submitted to the Finance Director prior to reimbursement.