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RES 361 Draft 01 2020-2022
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RES 361 Draft 01 2020-2022
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Entry Properties
Last modified
4/28/2022 11:56:38 AM
Creation date
3/23/2022 9:59:57 AM
Metadata
Fields
Template:
Bill/Resolution
Bill/Resolution - Type
RES
Bill/Resolution - Council Term
2020-2022
Bill/Resolution
361
Draft
01
Introducer
Matt Kaneali'i-Kleinfelder, Council Member
Referred To
FC
Action 1
FC-132: Recommended adoption - 4/5/22.
Action 2
Council: Adopts Res. 361-22 & FC-132 - 4/20/22
Status
Adopted
Date To Mayor or Adoption Date
4/20/2022
Reading Number
1
Reading Date
4/20/2022
Ayes
9-Chung, David, Inaba, Kanali'i-Kleinfelder, Kierkiewicz, Kimball, Lee Loy, Richards, Villegas
Noes
0
Absent
0
Excused
0
Document Relationships
AGE COUNCIL 2022-04-20 2020-2022
(Related To)
Path:
\Council Records\Agendas\2020-2022\Council
AGE FC 2022/04/05 (2020-2022)
(Related)
Path:
\Council Records\Agendas\2020-2022\Finance Committee (FC)
COM 0704.000 2020-2022
(Related)
Path:
\Council Records\Communications\2020-2022
REP FC 132 2022/04/05 2020-2022
(Related)
Path:
\Council Records\Reports\2020-2022\Finance Commitee (FC)
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i including accounts of its assets,liabilities,receipts, disbursements, gains,lasses, capital <br /> S ap <br /> d surplus- The Treasurer shall deposit all moneys and other valuables in the name and <br /> to the credit of the Corporation with such depositariesAs may b,�designated by the Board <br /> Of Directors. The Treasurer shall disburse such funds of the Corporation as may be" <br /> ordered by the Board of Directors and shall render to the Board of Directors,.whenever <br /> they request it, an account of all transactions as Treasurer and of the financial condition of <br /> the Corporation,and shall have such other powers and perforin such other duties as may <br /> beprescribed by the Board of Directors or the By--Laws. The Treasure'shall file an <br /> annual report with the Board of Directors on or before the.I 5th day of January of each <br /> year. <br /> SECTION 6.6. Absence of Officers. In the absence or disability of the _ <br /> Fres ident and'dice President,the dudes of the President shall be performed by such <br /> persons as may be designated for such purpose by the Board of Directors. In the absence <br /> or disability of the Secretary,or of the Treasurer,the duties of the Secretary.or of the <br /> Treasurer,.as the case may be,shall be performed by such person Or persons as may be <br /> designated for such purpose by the Board of Directors. <br /> SECTION 6.7. General standards for Directors. A director shall discharge, <br /> g . <br /> the director's duties as a director,including the direefor's duties as a member of a <br /> committee in goad faith,with the care an Ordinarily prudent person in a like position <br /> would exercise under similar circumstances and in a 4L-nner the dkector reasonably r <br /> believes to be in the best interests of the corporation. Directors shall be <br /> responsible for <br /> adhering to all standards as provided by law and shall be charged with the duty to review <br />
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