10A NCAC 97C .0109      REQUIREMENTS/GOVERNING BODIES OF GRANT RECIPIENTS

(a)  Each private non-profit grant recipient funded under Rule .0108(a)(1) of this Section shall have a board of directors consisting of at least 15 members and not more than 51 members.

(b)  The board of directors of private non-profit grant recipients funded under Rule .0108(a)(1) of this Section shall be constituted so as to assure compliance with 42 USC 9910(a)(2)(A) through (C), which is incorporated by reference, including subsequent amendments and editions and available for free at https://www.gpo.gov/fdsys/pkg/PLAW-105publ285/pdf/PLAW-105publ285.pdf.

(c)  Each public grant recipient funded under Rule .0108(a)(1) of this Section shall administer the community services block grant in compliance with 42 USC 9910(b)(1) and (2), which is incorporated by reference, including subsequent amendments and editions and available for free at https://www.gpo.gov/fdsys/pkg/PLAW-105publ285/pdf/PLAW-105publ285.pdf.

(d)  All committees of the board of directors of grant recipients funded under Rule .0108(a)(1) of this Section shall reflect the tripartite and geographical composition of the board.

(e)  In addition to the general powers granted under its Articles of Incorporation, the board of directors of the private grant recipients shall possess the following specific powers:

(1)           to appoint the executive director of the agency;

(2)           to determine personnel, organization, fiscal, and program policies;

(3)           to determine overall program plans and priorities for the agency, including provisions for evaluating progress;

(4)           to make final approval of all program proposals and budgets;

(5)           to enforce compliance with all conditions of the Division of Social Services grants; and

(6)           to oversee the participation of the poor in the program of the agency.

History Note:        Authority G.S. 143B-153(6);

Eff. December 1, 1983;

Amended Eff. February 1, 1985; October 1, 1984;

Readopted Eff. November 1, 2017.