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Appendix B: OSRI Bylaws
Pages 121-134

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From page 121...
... Termination Article IV Advisory Board Policies & Membership 2-4 Section 1. Policies Section 2.
From page 122...
... The Director may hire such staff and incur such expenses on behalf of the Institute as are authorized by the Advisory Board. Institute means the Prince William Sound Oil Spill Recovery Institute Center means the Prince William Sound Science Center, a non-profit organization incorporated as the Prince William Sound Science and Tech
From page 123...
... Purposes The Prince William Sound Oil Spill Recovery Institute was authorized by Section 5001 of the Oil Pollution Act of 1990, approved by the United States Congress in August 1990 and amended by Public Law 101380 in the Coast Guard Reauthorization Act of 1996. The authorizing legislation as amended states that "The Secretary of Commerce shall provide for the establishment of a Prince William Sound Oil Spill Recovery Institute (hereinafter in this section referred to as the "Institute")
From page 124...
... Article IV. Advisory Board Section 1.
From page 125...
... (F) Two at-large representatives from among residents of communities in Alaska that were affected by the EXXON VALDEZ oil spill who are knowledgeable about the marine environment and wildlife within Prince William Sound, and who shall serve terms of two years each, appointed by the remaining members of the Advisory Board.
From page 126...
... Fiduciary Responsibilities. As the designated administrator for the Institute, the Center and its Board of Directors are responsible to maintain accurate accounting of the Institute's funds and to disperse monies only as approved by the Tnstitute's Advisory Board.
From page 127...
... Article V Officers of the Advisory Board Section 1.
From page 128...
... The two additional members of the Executive Committee shall be elected annually as necessary, with no term limits. Section 7.
From page 129...
... Meetings. Meetings of the Advisory Board shall be held in the spring and fall of each year on the date and at the time and place designated at the last regular meeting.
From page 130...
... Any meeting of the Advisory Board (regular, special or the annual meeting) may be held by teleconference.
From page 131...
... Subject to limitations imposed by the Board of Directors, the Executive Committee shall exercise the authority of the Advisory Board, except that the Executive Committee shall not have authority to: 7 lion.
From page 132...
... Meetings of the Executive Committee are scheduled by the Chair or ViceChair. Any Advisory Board member or the Director may request an Executive Committee meeting be scheduled with notice as detailed in Article VI.
From page 133...
... Amendments These Bylaws may be altered or amended at any duly organized meeting of the Advisory Board by a two-thirds majority vote of the Board members then serving in office.
From page 134...
... If so, please describe the terms and parties to each such arrangement or understanding. I certify that the above information is true and correct to me best of my knowledge, that I am not in a position of possible conflict of interest except as stated above or as follows: and that I will promptly disclose any potential conflicts to the Advisory Board as they arise.


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