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3. VOTING ?NE KC CM: Each beard :r^ }r shall ^eve one (1) vote and a guar= shall be fifty -cne percent (31%) of to beard .-crrership. Votes shall be react only in person, and not by proxy. C. OFFICERS: The Pc .'rd shall select from among its members a Chairperson who shall preside at all meetings. A Vice-Chairperson shall be selected in a similar canner and shall preside in the absence of the Chairperson. D. Tom: The members and officers of the Governing Beard shall. serve • for one year, beginning in ?aril of each year, without limitations as to reappointment. E. RULES OF CCNEUCT: The Board shall adept by -laws for conduct of its meetings which shall not be inconsistent with the provisions of this Agreement. F. MEETINGS: All meetings of the Governing Board shall be Dubuc in • accordance with the provisions of the California Government Code Sections 54950 et seq. The Board shall meet not less frequently than every ninety (90) days, and its meetings shall be held only after ten (10) days public notice. G. ACPICNS CF TEE BOARD: Actions of the Board shall be by formal motion or resolution, and no action say be taken except upon the affirmative vote of memr hers r =rr =sent_ng a majority of the votes present at the meeting. VII.. ?COWERS AND DUTIES OF THE GOVERNING BOARD: A. For the achievement of the purposes stated herein, the Board shay act on behalf of all the parties signatory to this agreement and shall have the power to bind the parties. 'However, the Board shall have no power or authority to incur obligations in excess of the amount of funds then appropriated to its use by a funding source. B. The Governing Beard shall create and organize an kattinistering Beard • in accordance with applicable federal regulations and statutes. C. The Board, on behalf of the parties, shall, in accordance with appli- cable feelPral regulations, and taking into consideration the advance review and recommendation of the Ptninists -ring Beard, do the following, 1. Select an executive director, after public recruitment, who shall serve at its pleasure. 2. Pao✓t, with or without amendment, the annual budget for the agency uuni receipt thereof from the Administering Board. 3. Approve all grogram proposals, budgets, and agreements with entities providing services to the agency's client group. 4. D programs and agency policies, priorities, goals, objectives and plans.