Change of Bylaws for the Fillmore Senior Center

June 23, 2008
TO: Fillmore Senior Center Board of Directors
FROM: Annette Cardona, Community Services Supervisor
City of Fillmore
SUBJECT: Change of Bylaws for the Fillmore Senior Center

BACKGROUNG: Fillmore Senior Center Board of Directors would like to elect an additional five (5) members to their board on June 23, 2008. At this time the Bylaws read – the directors shall be elected at the first regular meeting of the Board of Directors.


Section 3.01. Number. As provided in Article IV of the Articles of Incorporation of the Corporation, the Corporation shall have seven (7) Directors.

Section 3.02. Qualification. The Directors of the Corporation shall be residents of the City of Fillmore and shall be not less than fifty-five (55) years of age at the time of nomination.

Section 3.05. Election. The Directors shall be elected within 60 days of the fiscal year of the Corporation. The candidates receiving the highest number of votes up to the number of Directors shall be eligible for reelection without limitation on the number of terms they many serve, provided they continue to meet the qualifications required by Section 3.02.

RECOMMENDATION: Staff would like to recommend to the Fillmore Senior Center Board of Directors that we change ARTICLE III. Sections 3.01, 3.02, & 3.05 of the Bylaws to elect the new Board of Directors. If the Bylaws are not voted on to be changed then the new board cannot be elected until the July 28, 2008 meeting.

FISCAL IMPACT: None at this time.

Tom Ristau, City Manager