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Except as _~tn~,ise p[cvided by la~, all meetings <br />of the CAB shall be open and public. <br /> <br />The CAB shall cause minutes to be kept of its meet- <br />ings, both regular and special, and shall promptly <br />transmit to each of the parties hereto copies of <br />the minutes of such meetings. <br /> <br />(4) <br /> <br />Bylaws. The CAB shall develop and submit its own <br />bylaws to the Board for approval. Said bylaws <br />shall contain~ among other things, membership <br />requirements, election procedures, quorum require- <br />ments, voting rights, and othe~ sdch organizational <br />and procedural matters as the CAB shall deem <br />necessary or as applicable law shall require. The <br />bylaws shall become effective upon approval by the <br />Board~ The bylaws shall. be reviewe;d annually by <br />the CAB for possible amendments and bylaw <br />amendments shall take effect upon approval by the <br />Board. <br /> <br /> D. Powers of the Board. (1) Executive Director. The Board <br />shall be assisted by an Executive Director who shall serve at the <br />pleasure of the Board as its chief administrative officer. The per- <br />formance of the Executive Director shall be evaluated annually by <br />the Board using such criteria as it may deem proper after which a <br />decision shall be made to retain or release the incumbent. <br /> <br />Pursuant to Section 6505.1 of the California Government code, <br />the Executive Director is hereby designated as the person .who shall <br />have charge of, handle, and have access to any property of <br />ACTEB/ACAP. <br /> <br /> (2) Emplo[ees. The Board, for the achievement of the purposes <br />of this amended agreement, may establish positions and fix the <br />salary range therefor for the Executive Director and other employees <br />of ACTEB/ACAP, and may authorize the Executive Director to hire such <br />other employees and to fix and pay their compensation, provided that <br />no payment shall be made for any such employment rendered prior to <br />the approval by the Board of the position and the salary range <br />therefor. <br /> <br /> The Board, for the achievement of the purposes stated herein, <br />shall have the power to appoint any other officer, or officers, or <br />employees, and to employ or retain the services of other organiza- <br />tions and individuals as it may deem necessary and appropriate, and <br />to fix and pay their compensation, provided that no payment shall be <br />made for any such employment or services rendered prior to the <br />approval. by the Bcard of the position and salary range or compensa- <br />tion therefor. <br /> <br />-7- <br /> <br /> <br />