Attachment D: List of Members
The following entities are Parties to the Joint Power Agreement of Community Power Coalition
of New Hampshire:
1. City of Lebanon
2. Town of Hanover
3. City of Nashua
Cheshire County
wn
-33.
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ARTICLE X
FISCAL YEAR, FINANCIAL REPORTS, AND AUDITS
Section 10.1 Fiscal Year
As provided for under the JPA, the fiscal year shall be the calendar year, subject to
the Board’s discretion to amend the Fiscal Year.
Section 10.2 Financial Reports and Audits
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Meeting of the Board called expressly for that purpose, or whenever, in its judgment,
the best interest of CPCNH would be served thereby.
ARTICLE VIII
CHIEF EXECUTIVE OFFICER
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hold office for a term of one (1) year and shall not serve more than three (3) consecutive
one (1) year terms in any office.
Section 7.3 Chair
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ARTICLE VI
COMMITTEES
Section 6.1 Committees
Article IX of the JPA provides for committees that shall be established and other
committees that may be established by the Board, including special or ad hoc
committees, as the Directors deem necessary and appropriate to carry on or oversee the
work of the organization and goals and purposes of the JPA.
The Board shall strive to maintain diversity in the membership of each
committee to include consideration of the size and location of the various Members.
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specifically provided by the laws of the State of New Hampshire or these By-Laws.
No business shall be transacted at any meeting of the Board at which the required
quorum is not present, and the only motion, which the Chair shall entertain at such
meeting, is a motion to adjourn.
Section 5.13 Removal of Directors
Attachment C: By-Laws
more than twenty-one (21) Members the Board shall consist of not less than eleven (11)
Members and not more than twenty-one (21) Members. The size of the Board’s
membership may be increased or decreased by amendment of these By-Laws.
Section 5.8 Meetings
Attachment C: By-Laws
through their representatives to the Board of Directors, may elect additional voting
Directors by majority vote, such that there is always a minimum of five (5) voting
Directors. The term of such additional voting Directors shall end when there are at least 5
Members with representation on the Board of Directors,
5.3.2 Subsequent Boards
