§ 92.025 CREATED.

   (a)   There is hereby created the Falls Community Health Governing Board.

   (b)   Whenever, in this subchapter, the term BOARD is used, it shall mean the Falls Community Health Governing Board.

(1992 Code, § 19-23) (Ord. 36-06, passed 3-20-2006)

§ 92.026 COMPOSITION OF BOARD; QUALIFICATIONS OF MEMBERS.

   (a)   The Falls Community Health governing board shall be composed of 11 members:

      (1)   Six board members shall be individuals who are served by the Falls Community Health and are representative of the patients in terms of demographic factors such as race, ethnicity, gender, and income;

      (2)   Five board members shall be individuals who are, by vocation and formal education and training, qualified health providers, or represent the community through their expertise in those areas as government, finance, legal affairs, trade unions, and other commercial, industrial, or social services within the community. No more than two of the nonpatient members of the board may be individuals who derive more than 10% of their annual income from the health care industry; and

      (3)   The public health director/program director of Falls Community Health and the medical director of Falls Community Health shall be nonvoting ex officio members of the Falls Community Health governing board.

   (b)   Members of the board need not be registered voters.

(1992 Code, § 19-24) (Ord. 36-06, passed 3-20-2006; Ord. 34-13, passed 6-18-2013)

§ 92.027 SELECTION, NOMINATION OF MEMBERS.

   The members of the board shall be selected by the mayor, with the advice and consent of the city council. Board members may be reappointed to succeed themselves but the number of terms of office shall be as provided by § 30.025 of this Code.

(1992 Code, § 19-25) (Ord. 36-06, passed 3-20-2006)

§ 92.028 TERM OF MEMBERS.

   Each member of the board shall serve for a term of three years. A member who misses three consecutive meetings with unexcused absences shall be automatically terminated from the board and another person shall be nominated and appointed to serve for the remainder of the term.

(1992 Code, § 19-26) (Ord. 36-06, passed 3-20-2006)

§ 92.029 OFFICERS.

   The board shall annually hold an election of officers and elect those officers as needed to carry out the functions of the board, including a chairperson. The term of office shall be for a period of one year. No member shall be elected to the same office for more than two consecutive terms. The officers so elected by each board shall constitute the executive committee of that board.

(1992 Code, § 19-27) (Ord. 36-06, passed 3-20-2006)

§ 92.030 MEETINGS.

   Regular meetings of the board shall be held each month as designated by the chairperson. Special meetings may be called by the chairperson or by request to the chairperson of one board member.

(1992 Code, § 19-28) (Ord. 36-06, passed 3-20-2006)