1) The Governor shall appoint one (1) director, who shall serve as the presiding officer of the Board. Sec. 531.00561. APPOINTMENT AND QUALIFICATIONS OF DIVISION DIRECTORS.Barrett asked for a motion to approve the Minutes of the October 11, 2022, Regular Board. Meeting, which were presented for review and approval. Within ten (10) days of the Board of Directors' decision of the proposed action,. A. Project Objectives. A current Resolution of Corporate Authority documenting who is authorized to sign on behalf of the corporation. Both monthly Premiums Payable. System files and final eight-month files, which contain all retroactive adjustments, are used in the analyses.