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RES 237 Draft 01 2022-2024
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RES 237 Draft 01 2022-2024
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Last modified
9/27/2023 8:56:18 AM
Creation date
8/23/2023 1:29:55 PM
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Bill/Resolution
Bill/Resolution - Council Term
2022-2024
Bill/Resolution
237
Draft
01
Introducer
Holeka Goro Inaba, Council Member
Referred To
LAAC
Action 1
LAAC-31: Recommended adoption - 9/5/2023
Action 2
Council: Adopts Res. 237-23 & LAAC-31 - 09/20/23
Status
Adopted
Date To Mayor or Adoption Date
9/20/2023
Reading Number
1
Reading Date
9/20/2023
Ayes
7-Evans, Galimba, Inaba, Kaneali'i-Kleinfelder, Kierkiewicz, Kimball, Villegas
Noes
0
Absent
2-Kagiwada, Lee Loy
Excused
0
Document Relationships
AGE COUNCIL 2023-09-20 2022-2024
(Related To)
Path:
\Council Records\Agendas\2022-2024\Council
AGE LAAC 2023/09/05 (2022-2024)
(Related)
Path:
\Council Records\Agendas\2022-2024\Legislative Approvals and Acquisitions Committee (LAAC)
COM 0419.000 2022-2024
(Related)
Path:
\Council Records\Communications\2022-2024
REP LAAC 031 2023/09/05 2022-2024
(Related To)
Path:
\Council Records\Reports\2022-2024\Legislative Approvals and Acquisitions Committee (LAAC)
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Sec.2. Annual Meeting - The Annual Meeting shall be held during the month of October at which time the <br /> members shall consider reports of the affairs of the Council and transact such other business as may be <br /> properly brought before the membership.The Electoral and Annual meetings may be held jointly during <br /> September at the discretion of the Board of Directors. <br /> Sec.3. Special Meetings - Special meetings of the members of the Board of Directors for any purpose <br /> whatsoever,may be called at any time by the President,or by the Board of Directors,or by any five (5) <br /> or more members thereof. <br /> Sec.4. Notice of Meetings-Notice of the time and place of each membership meeting shall be sent to members <br /> not less than one (1) week before the date of the meeting unless otherwise specified by these By Laws. <br /> Sec.5. Quorum-Those members present in person and entitled to vote thereat,or represented by written proxy, <br /> shall constitute a quorum at all meetings of the members for the transaction of business except as <br /> otherwise provided by law,by the Articles of Incorporation or by these By Laws. <br /> Sec.6. Voting - Voting by the membership shall be by voice or by show of hands or by written ballots, which <br /> will be accepted by email, or mail and must be delivered to the Secretary at least 2 days before the <br /> scheduled meeting. <br /> ARTICLE VIII-FISCAL POLICIES <br /> Sec. 1. The fiscal year shall be from October 1st to September 30th. <br /> Sec.2. At the Annual Meeting a copy of the Annual Financial Report shall be presented and copies made <br /> available to all interested members. <br /> Sec.3. Dues-All dues shall be paid annually,the amount regulated by the Board of Directors. <br />
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