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attested to by the county clerk, and presented to the clerk of the | jail authority, once selected.__The commissioners, by majority | vote, may remove their appointed directors during their term for | cause after notice and hearing. |
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| | 2.__First meeting.__Upon receipt of the names of all the | directors, the commissioners shall set a time, place and date for | the first meeting of the directors.__Notice of the meeting must | be given to the directors by certified or registered mail, return | receipt requested, and mailed at least 10 days prior to the date | set for the meeting. |
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| | 3.__Elect officers.__The directors shall elect from their own | members a chair, vice-chair, treasurer and clerk.__They shall | choose, employ and fix the stipend of any other necessary | officers and agents who serve at the directors' pleasure.__They | shall adopt a corporate seal.__Prior to the election of the | officers, each director shall be sworn to the faithful | performance of the director's duties by the respective county | clerk. |
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| | 4.__Bylaws.__The directors may from time to time adopt, | establish and amend bylaws consistent with this subchapter and | the laws of the State that are necessary or reasonable for the | proper management of the affairs of the jail authority and | perform any other acts within the powers delegated to them by | law. |
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| | 5.__Annual meeting.__After the meeting of the board of | directors, the directors shall meet annually at a time determined | by their bylaws for the purpose of electing a chair, vice-chair, | treasurer and clerk to serve until the next annual election and | until their successors are appointed and qualified.__To the | extent possible, the treasurer shall be chosen based on financial | skills.__The treasurer shall furnish bond in such sum and with | such sureties as the directors shall approve, but not less than | 50% of the anticipated annual revenues of the jail authority, the | cost to be paid by the authority, unless the treasurer has no | official role in the receipt and disbursement of money.__The | directors shall make and publish an annual report, including a | report of the treasurer. |
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| | 6.__Employed by jail authority.__A member of the board of | directors of the jail authority may not be employed for | compensation as an employee or in any other capacity by the jail | authority. |
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| | 7.__Committee.__The board of directors may establish an | advisory committee pursuant to the operating and governance | agreement under section 1851, subsection 3 and grant authority as |
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