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BYLAWS OF THE <br /> KITTITAS COUNTY FAIR BOARD <br /> 6.2 The President shall preside over all Fair Board meetings, ensure that the rules and directives of these <br /> bylaws are complied with and/or carried out, and act as the official spokesperson for the Fair Board to <br /> the County Commissioners. <br /> 6.3 The Vice-President shall perform all the duties of the President when the President is absent or disabled. <br /> 6.4 The Secretary shall take and keep accurate meeting notes and minutes and submit them to the Event <br /> Center Director for proper posting.The Secretary shall receive and report all correspondence sent to the <br /> Fair Board during regular meetings. <br /> 6.5 The Treasurer shall serve as Chairperson of the budget committee and keep the Fair Board informed of <br /> all budgetary changes and updates.The Treasurer shall also work with the Event Center Director to <br /> approve all expenditures for the annual County Fair. <br /> 6.6 If deemed necessary and approved by the Fair Board during annual elections,the Secretary and <br /> Treasurer positions may be held by the same Director. <br /> 6.7 The Executive Committee of the Fair Board shall be the elected officers,the immediate past-President, <br /> and one (1) Fair Board Director as designated by the current President. Should the immediate past- <br /> President also serve as an elected officer, an election shall be held to select an additional executive <br /> committee member.The Executive Committee shall serve in an advisory capacity only, making <br /> recommendations for Fair Board consideration. <br /> ARTICLE VII—SERVICE EXPECTATIONS AND ACCOUNTABILITY <br /> 7.1 Meeting Attendance: It shall be the duty of each Director to be present at all regular meetings of the Fair <br /> Board to ensure that their area of responsibility is represented. Directors must be physically present at <br /> the meeting to be counted in attendance. When a change to a regular meeting date/time is made or a <br /> special meeting is called,these changes or additions will not count as an absence if a Director is unable <br /> to attend. <br /> 7.1.1 Any Director who misses five (5) regularly scheduled Fair Board meetings in a calendar year, <br /> except in the case of illness or other valid reason as determined by the Executive Committee, <br /> shall be recommended for removal from the Fair Board to the County Commissioners through <br /> the Event Center Director. <br /> 7.2 Annual Fair Review: An annual review of Fair, operations, and programs shall be conducted by the Fair <br /> Board at the close of Fair during the first regular meeting in September.This review shall establish the <br /> goals for Fair programs for the following year and a report of such will be made to the County <br /> Commissioners prior to the end of October of the current year at the Event Center Study Session. <br /> 7.3 Expectations: Each Director is expected to carry out their Fair Board duties in a courteous and <br /> professional manner applicable County policies and procedures. Director responsibilities include <br /> attending the Fair,the Kick-Off Breakfast,the Fair Board Retreat, and participating in the Fair set-up and <br /> closing Some Director positions require attendance at other supporting Fair events such as: pre-shows; <br />