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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>76395</law_id><section_number>2.2-2338</section_number><catch_line>Board of Trustees; membership</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><referred_to_by><reference>2.2-2337</reference><reference>2.2-2340</reference></referred_to_by><structure><unit label="title" level="1" order_by="1" identifier="2.2">Administration of Government</unit><unit label="subtitle" level="2" order_by="1" identifier="I">Organization of State Government</unit><unit label="part" level="3" order_by="1" identifier="D">State Authorities, Boards, Commissions, Councils, Foundations and Other Collegial Bodies</unit><unit label="chapter" level="4" order_by="1" identifier="22">Authorities</unit><unit label="article" level="5" order_by="1" identifier="10">Fort Monroe Authority Act</unit></structure><text>
						<section><p>There is hereby created a political subdivision and public body corporate and politic of the <span class="dictionary">Commonwealth</span> of Virginia to be known as the Fort Monroe <span class="dictionary">Authority</span>, to be governed by a <span class="dictionary">Board</span> of <span class="dictionary">Trustees</span> (<span class="dictionary">Board</span>) consisting of 14 members appointed as follows: the Secretary of Natural and Historic Resources and the Secretary of Commerce and Trade, or their successor positions if those positions no longer exist, from the Governor&#x2019;s cabinet; the member of the Senate of Virginia and the member of the House of Delegates representing the district in which Fort Monroe lies; two members appointed by the Hampton <span class="dictionary">City</span> Council; and eight nonlegislative citizen members appointed by the Governor, seven of whom shall have expertise relevant to the implementation of the <span class="dictionary">Fort Monroe Reuse Plan</span>, including but not limited to the fields of historic preservation, tourism, environment, real estate, finance, and education, and one of whom shall be a citizen representative from the Hampton Roads region. The Secretary of Natural and Historic Resources and the Secretary of Commerce and Trade shall serve ex officio without voting <span class="dictionary">privileges</span> and may send their deputies or another cabinet member to meetings in the event that official duties require their presence elsewhere. Cabinet members and elected representatives shall serve terms commensurate with their terms of office. Legislative members may send another legislator to meetings as full voting members in the event that official duties require their presence elsewhere.
		The <span class="dictionary">Board</span> so appointed shall enter upon the performance of its duties and shall initially and annually thereafter elect one of its members as chairman and another as vice-chairman. The <span class="dictionary">Board</span> shall also elect annually a secretary, who shall be a member of the <span class="dictionary">Board</span>, and a treasurer, who need not be a member of the <span class="dictionary">Board</span>, or a secretary-treasurer, who need not be a member of the <span class="dictionary">Board</span>. The chairman, or in his absence the vice-chairman, shall preside at all meetings of the <span class="dictionary">Board</span>, and in the absence of both the chairman and vice-chairman, the <span class="dictionary">Board</span> shall elect a chairman pro tempore who shall preside at such meetings. Seven <span class="dictionary">Trustees</span> shall constitute a quorum, and all action by the <span class="dictionary">Board</span> shall require the affirmative vote of a majority of the <span class="dictionary">Trustees</span> present and voting, except that any action to <span class="dictionary">amend</span> or terminate the existing Reuse Plan, or to adopt a new Reuse Plan, shall require the affirmative vote of 75 percent or more of the <span class="dictionary">Trustees</span> present and voting. The members of the <span class="dictionary">Board</span> shall be entitled to reimbursement for expenses incurred in attendance upon meetings of the <span class="dictionary">Board</span> or while otherwise engaged in the discharge of their duties. Such expenses shall be paid out of the treasury of the <span class="dictionary">Authority</span> in such manner as shall be prescribed by the <span class="dictionary">Authority</span>.</p></section></text><history>2011, cc. 716, 780, 858; 2014, cc. 115, 490, 676, 681; 2017, cc. 215, 732; 2021, Sp. Sess. I, c. 401.</history><metadata></metadata></law>
