ARTICLE VI

BOARD OF DIRECTORS

Section 11.    REGULAR MEETINGS

            Regular meetings of the Board are held on a monthly basis, the date and time as established by the Board at the first meeting following the annual general membership meeting.

Section 12.    SPECIAL  MEETINGS

            Special meetings of the Board may be called at the request of the President or any three Directors.  The person or persons authorized to call special meetings may fix any place within the Panhandle of Nebraska as the place for holding the special meeting.

ARTICLE V

MEMBERSHIP MEETINGS

Section 1.     ANNUAL MEETING

(A)    The Annual Meeting of the members of the Panhandle Partnership for Health and Human Services commencing with the year 1998, shall be held in the first full week in the month of October at a place determined by the Board of Directors and designated in the notice of such meeting.  The business transacted at such meeting will be the election of Directors, receive an annual report of the activities of the organization, and any other business as shall be properly brought before the meeting.

(B)     In the event the annual meeting is not held at the time prescribed in Article V, Section 1.A, above, then the Board of Directors shall cause the election to be held at a special meeting of the members as soon thereafter as conveniently may be, and transact other business with the same force and effect as at an annual meeting duly called and held.

Section 2    SPECIAL MEETINGS

            Special meetings of the members, for any purpose or purposes, unless otherwise prescribed by statute, may be called by the President or any three members of the Board of Directors, or shall be called by the President at the request of not less than one-tenth of all members of the Corporation entitled to vote at the meeting.

Section 3.     REGULAR GENERAL MEMBERSHIP MEETINGS

           Not less than two regular meetings of the general membership shall be held on an annual basis in addition to the Annual Meeting.  The Board of Directors shall establish an annual schedule of regular general membership meetings to be held in the Panhandle of Nebraska at a time and place, which are convenient to the membership as determined by the Board of Directors.