KRS 154.90-010: Northern Kentucky Convention Center Corporation -- Board.

(1) The Northern Kentucky Convention Center Corporation is hereby established to

develop and manage the Northern Kentucky Convention Center. The corporation

shall be attached to the Tourism, Arts and Heritage Cabinet for administrative

purposes. The corporation shall be directed by a board consisting of eleven (11)

members appointed as follows:

(a) The county judges/executive of Kenton, Campbell, and Boone Counties, with

the approval of their respective fiscal courts, shall each appoint two (2)

members to the board;

(b) The mayor of the city within which the convention center is located shall

appoint one (1) member, with the approval of the city commission;

(c) The Governor shall appoint four (4) members;

(d) One (1) of the initial appointees of the Governor shall have a one (1) year

term, one (1) shall have a two (2) year term, and one (1) shall have a three (3)

year term. All other appointments, and all subsequent appointments by the

Governor, shall be for four (4) year terms; and

(e) Members may be removed by the appointing authority only for cause and

after being afforded notice, a hearing, and a finding of fact by the appointing

authority. A copy of charges, transcript of the recor d of the hearings, and

findings of fact shall be filed with the Secretary of State.

(2) The Northern Kentucky Convention Center Corporation shall be a body corporate

with full corporate powers. A quorum of the corporation shall consist of four (4)

members, with a majority of members present authorized to act upon any matter

legally before the corporation. Minutes and records shall be kept of all meetings of

the corporation and all official actions shall be recorded.

(3) The corporation may enact bylaws conc erning the election of officers and other

administrative procedures it deems necessary.