LD 1440
pg. 3
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LR 1903
Item 1

 
council other participants on an ad hoc basis, including
representatives of private or governmental organizations or
individuals with expertise or interest in marine, education, labor
or health matters.

 
2.__Term.__The term of an appointed member is 3 years, except
a vacancy of a member before the expiration of the member's term
must be filled in the same manner as the original member for the
unexpired portion of the member's term.__An appointed member may
not serve more than 2 consecutive terms.

 
3. Officers. The officers of the council are the chair, vice-
chair and secretary.__The term of the officers is one year.__The
Governor shall appoint the first chair of the council.__Except
for the appointment of the original chair, the council shall
elect a member of the council for each officer position at the
first regular meeting of each year.__ The officers have the
following duties:

 
A.__The chair shall call and preside at council meetings;

 
B.__The vice-chair shall call and preside at council
meetings when the chair is absent; and

 
C.__The secretary shall record all meetings of the council
and preserve these records.

 
4. Meetings.__The council shall hold regular quarterly
meetings and may hold special meetings with the commissioner or
the commissioner's designee.__A member of the council may
participate and is deemed present at a meeting of the council or
of a subcommittee of the council by telephone, electronically or
by any other means by which all members participating in the
meeting are able to communicate with each other.__The council
shall ensure adequate facilities for full attendance at council
meetings by the public.

 
5.__Quorum.__A quorum exists when a majority of the members of
the council are present, either actually or pursuant to
subsection 4.

 
6. Council actions.__The council may act in the following
ways:

 
A.__If a quorum is present, in person or pursuant to
subsection 4, by a majority vote of the members present or
polled; or

 
B.__If there is no meeting, by written poll of a quorum of
members responding.


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