| Board of Control |
|
COMMITTEE CHAIR -- Mac Hinman This committee has dual functions. It provides the judicial functions as established in Section 7.3 of the Rules and Regulations and imposes penalties for unresolved citations issued. As an advisory committee it provides the General Manager and Board of Directors with reports, recommendations and suggestions covering those areas of its responsibility. The Board of Control meets on the Friday of the week prior to the regularly scheduled Board of Directors meeting. Committee meeting dates and times are published in the LACC Events Calendar.
Specific Role Statement
Board of Control Committee
Purpose
The Board of Control has dual functions. As an operational committee it has the purpose of providing the judicial functions as established in Section 7.3 of the Rules & Regulations of the Lake Almanor Country Club. As an advisory committee it has the purpose of providing the General Manager and the Board of Directors with reports, recommendations and suggestions covering those areas of its responsibility on an as-needed basis or for special Board Assignments.
Responsibilities
To sit in judgement upon and impose penalties for unresolved citations issued.
Specific Functions
1. Follow the guidelines in the “Overall Role Statement for LACC Committees.”
2. Adhere to the functions for the Board of Control as spelled out in Section 7.3 of the LACC Rules & Regulations. The Chair and members of the Board of Control committee shall make themselves thoroughly knowledgeable of the entire section entitled “Rules of Enforcement” (7.0) of the LACC Rules & Regulations, as this section spells out clearly their responsibilities and specific authority.
Organization
Per Section 7.3.1 of the LACC Rules & Regulations, the Board of Control shall consist of five members and four alternates, all members of LACC in good standing, and all appointed by the President and confirmed by the Board of Directors. The Chair of the Board of Control shall be selected from the appointees by the President and shall serve at the pleasure of the President. In addition, one or more members of the Board of Directors shall be appointed by the President as non-voting members of the Board of Control. A quorum for the Board of Control consists of a majority of the voting members of the Board of Control.
Approved: January 20, 2001
|
Copyright © 1998-2010 AtHomeNet, Inc. All rights reserved.
This site is provided by AtHomeNet
|
