(b) Expenses incurred by an officer or director in defending a civil, criminal, administrative, investigative or other action, suit or proceeding shall be paid by the Corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of the director or officer to repay such amount if it shall ultimately be determined by a court of competent jurisdiction that he is not entitled to be indemnified by the Corporation as authorized in this Section. The executive subcommittee shall meet at the call of the chair of the Committee. (a) The Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative, investigative or other (other than an action authorized by a majority of the members of the Board of Directors) by reason of the fact that he is or was an officer or director of the Corporation, or is or was serving at the request of the Corporation as a director or officer of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with such suit, action or proceeding if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the Corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful except the Corporation shall not indemnify any such person in relation to matters as to which he shall be adjudged in a final, non-appealable order of a court of competent jurisdiction to be liable for negligence or misconduct in the performance of his duty as a director or officer. The Secretary shall give, or cause to be given, notice of all meetings of the Directors and all other notices required by law or by these Bylaws, and in case of his or her absence or refusal or neglect to do so, any such notice may be given by any person as directed by the President, or by the Directors upon whose written requisition the meeting is called as provided in these Bylaws. Directors shall be eligible for reelection. Special meetings of a committee shall be called by the Secretary of the Board of Directors at the request of the President, or by any two members of the committee in question. The President shall make regular reports to the Board of Directors of all gifts accepted in the name of the University by virtue of authority granted by the Board of Directors; authorize the incurring of debts by the University and the securing thereof by mortgage and pledge of real and personal property, tangible and intangible, owned or to be after-acquired of the University. Contact Us. If you would like to speak to someone directly, please contact Purchasing, (512) 930-8141, purchasing@georgetown.org The resignation of a committee member must be in writing and shall be effective upon the date of receipt thereof by the Secretary of the Board of Directors or upon the effective date specified therein, whichever date is later, unless acceptance is made a condition of the resignation, in which event it shall be effective upon acceptance by the Board. The Board shall also choose from its membership one or more Vice Chairmen who will exercise the duties of the Chairman, in the absence or incapacity of the latter. The Secretary shall have custody of the seal of the University and shall affix the same to all instruments requiring it when authorized by the Board of Directors or the President, or the duly authorized contracting officer of the University, and shall attest the same. The President of the University shall be an ex officio Member of the Corporation. Georgetown Subdivision Regulations; Georgetown Zoning Bylaws; MIMAP Mapping Program; Master Plan; Official Town Map - 2011; Planning Board; Zoning & Overlay Districts Map; Police Department. All employees, other than the President, the Provost, the Secretary, and the Treasurer, shall hold office at the discretion of the Board of Directors or of the officers appointing them, unless the employee has received a grant of academic tenure or has length of service specified by a duly authorized contract. A simple majority of the members of the Executive Committee shall constitute a quorum for the transaction of business. Pursuant to Board Approval, the Treasurer shall be authorized to delegate the duties of the Treasurer under the first two paragraphs of this Section, in whole or in part, to one or more University employees. The Board of Directors shall have the power to manage the property and business of the Corporation (referred to in this and following Articles as “University”) and shall have the power to carry out any other functions which are permitted by the Charter of the Corporation, except insofar as this power may be limited by these Bylaws. The members of the Executive Committee shall be eligible for renomination and reelection. 2010-0050 on the 19th day of July, 2010 under Section 34 of the Planning Act, R.S.O. Box 421270 • 129 Screven Street, Georgetown, SC 29442-4200 • Phone: 843-545-3063 Bid openings will be conducted by the Purchasing Department and will take place in the Georgetown Municipal Complex located at: 300-1 Industrial Avenue, Georgetown, Texas 78626. Notice of all meetings of the Executive Committee shall be given in the same way as notice of all meetings of the Directors. The Members of the Corporation shall be five (5). P.O. The City of Georgetown Purchasing Department procures all supplies, equipment, and services for all departments within the City. City of Georgetown, Texas Georgetown Village Improvement District March 11, … As a result, parts of the site may not function properly for you. Subject to, and in accordance with, the foregoing provisions of this Section 9, the Board of Directors shall, upon nomination by the Executive Committee, appoint a Committee on Medical Center Affairs of nine (9) or more members, two members of which shall be the President of the University (who shall serve as a voting member) and the Executive Vice President for Health Sciences (who shall serve as a non-voting member), and the remaining members of which shall be Directors or other individuals deemed appropriate for nomination by the Chairman of the Board in consultation with the University President. City of Georgetown, Texas Georgetown Village Improvement District March 11, … Notice of all meetings of the executive subcommittee shall be given in the same way as notice of all meetings of committees. Boasting a graduation rate of 97%, we offer dual language, dual credit, and CTE programs. The Provost is responsible, subject to the authority of the President as specified in Article III, Section 2 of the Bylaws, for managing the academic operations of the Main Campus and Central Administration in coordination with the Senior Vice President for Administration; shall have multi-campus and University policy roles as a senior advisor to the President; and shall perform such other duties as may be assigned by the Board of Directors or by the President. These provisions for notice of a meeting may be waived by a vote of all the Members who attend a meeting. At each and every meeting of the Board of Directors, the proceedings and actions taken by the Executive Committee since the last meeting of the Board shall be reported to the Board. The Board of Directors may hold their meetings and have one or more offices, and keep the books of the Corporation either within or outside the District of Columbia, at such place or places as they may from time to time determine by resolution or by written consent of all the Directors. Georgetown named him Coach of the Year in 1987. The ZBA is a quasi-judicial body that operates under the authority of Chapter 40A of the General Laws of the Commonwealth of Massachusetts, and the Georgetown Zoning Bylaws Chapter 165 for the purpose of promoting health, safety, convenience and general welfare of the Town of Georgetown. The Department of Small and Local Business Development manages the certification of BIDs, annual tax assessment projections, and the BID charter extension process. Email: The City Council approved a resolution for electronic receipt of bids or proposals. (5) The Committee on Medical Center Affairs. ... Georgetown Law Courses/Clinics. Board of Trustee ¶s bylaws, as those bylaws may be modified from time to time. The City of Georgetown Purchasing Department procures all supplies, equipment, and services for all departments within the City. The President of the University shall be a voting ex officio member of the Board of Directors, notwithstanding his length of service on the Board of Directors. An Electronic bidding (E-bidding) system will be available in the Fall for vendor use to submit electronic bids and proposals for City solicitations. Every special meeting shall be held at such place as may be specified in any such call. The Treasurer shall have the custody of all deeds and muniments of title to the real estate and of all Bonds and Mortgages, stocks or other evidences of property owned by the University or pledged to it and of all policies of insurance, and shall have the authority to accept and receipt for the same on behalf of the University and its Board of Directors, and under the supervision of the Board he shall arrange for the safekeeping thereof. He shall preside at all meetings of the Members of the Corporation. Section 1: These Bylaws may be amended or discontinued by a majority vote of the regular membership in attendance at a general membership meeting upon 30 days prior notice. Business and property owners control the BID and how funds are spent. Each committee shall keep a written record of its acts and proceedings and shall submit that record to the Board of Directors at each regular meeting and at other times as requested by the Board of Directors. Box 421270 • 129 Screven Street, Georgetown, SC 29442-4200 • Phone: 843-545-3063 The purchasing department regularly meets with other city departments to review purchasing procedures and solicit ideas for improved efficiency. Georgetown Law Applicants The following is a list of applications to Georgetown Law. The Chairman of the Board of Directors shall be ex officio Chairman of the Executive Committee with right to vote. The Committee on Medical Center Affairs shall have the power at any time to fill vacancies in the executive subcommittee, but the Committee shall not have the power to change the size or membership of or to discharge or abolish any such executive subcommittee except by resolution approved by the Committee and the Board. The Treasurer, or such officers or agents of the University as from time to time shall be designated by the Board of Directors, shall have authority to deposit any funds of the University in such banking institutions as they shall see fit; and the same shall have authority to withdraw from time to time any or all of the funds of the University so deposited by check, draft or other instrument or order for the payment of money, drawn against the account of or in the name or on behalf of the University; and each banking institution with which funds of the University are so deposited is authorized to accept, honor, cash and pay, without limit as to amount, all checks, drafts or other instruments or orders for the payment of money, when drawn, made or signed by the Treasurer or such officers or agents so designated by the Board of Directors until written notice of the revocation of the authority of the Treasurer or such officers or agents by the Board of Directors shall have been received by such banking institution. The standing committees of the Board of Directors shall be the Executive Committee and the Committee on Medical Center Affairs. Except where otherwise expressly provided in a contract duly authorized by the Board of Directors, the President of the University shall be subject to removal at any time by the affirmative vote of a majority of the whole Board of Directors; the Provost, the Secretary, and the Treasurer shall be subject to removal at any time by the President with the concurrence of an affirmative vote of a majority of the whole Board of Directors; and all other officers, vice presidents, and other administrators of equivalent rank shall be subject to removal by the President. Three members and shall have the general powers and duties usually vested in the absence of the academic year appointed. This site using an outdated browser Approved by BID members, June 10, 2020 time time! 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