Section 1-1102. MEMBERS  


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    1102.1The direction, control, and management of the affairs and funds of the Board shall be vested in the members, who shall pursue such policies and activities in accordance with the provisions of the relevant laws of the District of Columbia and the United States.

     

    1102.2Pursuant to Mayor's Order 2003-156, the Board is comprised of five (5) District government employees ("Members"), as follows: two (2) representatives who serve at the pleasure of the CFO, one (1) of whom shall serve as Chair-person of the Board; two (2) representatives who serve at the pleasure of the Mayor; and one (1) representative who serves at the pleasure of the IG.

     

    1102.3Each Member shall be appointed to a term of three (3) years. The Chairperson may excuse a Member from a meeting of the Board for an emergency reason. Any Member who fails to attend three (3) consecutive meetings shall be deemed removed from the Board, and a vacancy created. Such vacancies shall be filled by the appropriate appointing authority as outlined in section 1102.2.

     

    1102.4A Member may resign at any time by giving notice thereof in writing to that Member's appointing authority, with a courtesy copy to the Chairperson of the Board.

     

    1102.5A Member may serve beyond the end of his or her term until re-appointed, or replaced, by the appropriate appointing authority as outlined in section 1102.2. No person may serve more than two (2) full terms.

     

    1102.6The officers of the Board shall be a Chairperson and a Vice-Chairperson, and such other officers as may from time to time be deemed advisable by the Board. Unless otherwise provided in the Act or these Guidelines, such officers shall be chosen by a majority vote of the Board.

     

    1102.7Unless otherwise provided in the Act or these Guidelines, the officers of the Board shall hold their offices for such terms as shall be determined from time to time by the Board and shall exercise such powers and perform such duties as shall be specified by the Board and, if not inconsistent therewith, as are customarily exercised by corporate officers holding such offices.

     

    1102.8The officers of the Board shall hold office until their successors are chosen and qualified. Unless otherwise provided in the Act or these Guidelines, any officer may be removed at any time by a majority of the Members, with or without cause, and any vacancy occurring in any office may be filled by the vote of a majority of the Members.

     

source

Emergency and Proposed Rulemaking published at 51 DCR 7968 (August 13, 2004) [EXPIRED]; as amended by Final Rulemaking published at 54 DCR 4402 (May 11, 2007).