Laserfiche WebLink
9 <br /> initiatives, [Irectors at Large shaH a�so act as Liaisons Ibetw corm the Board and <br /> Committees to ensure IMeIrTiber feedback is acted upon in a timeiy fa Norm. <br /> c. No Term Limits. There are no terryi knits for arry Director at Large. <br /> Section 6.4: Removal of Directors <br /> Any Director (including Officers who are Directors) may be removed: <br /> a. WrthOUt cause Iby the Members as provided un HRS 414D.-'138 (a)-(g), <br /> b, Without cause by a two-thirds majority vote of the Directors then in office for, an <br /> Officer app6nted by thie Board as perrnifted Under HRS 414D-138(h), This does <br /> not appiy to Officers and Directors appointed to fiH vacancies for Officers arid <br /> Directors �,.,iected by the Mernbeirs. <br /> c� For, m ass ng three (3) RegUiar Board Meetings dUr'irIg their current term un ess <br /> expressly eXCLIsed by action of the Board, by ma�ohty vote of the D: rectors thein en <br /> office as permitted under i-,iRS-414 tub 138(i), <br /> d. Any active KeaUhou (".'anoe C,'.IIub rnen-ibeir who, iS CUrreinfly practicing with or <br /> corripeting for, another MOKU '0 HAWAH Canoe Club during regatta season <br /> (Jarkiary to the �--iCRA State Race in AkAgLlSt) shaH not be aHMAfed to be a IfBoard <br /> Mernber of the KeaUtIOU Canoe Ciub. ff they ak-eady serve on tire Board, they <br /> shaH irnrnediate y foiffeit their seat, and the Board sl-4Hi fiii the vacancy <br /> e, For caUse, by majority vote of the Dire(,,,,tors then k-u office for the IDir,ector's faHuire <br /> to perforr'n their duty m for other iroasons deerned necessary troy the Board The <br /> Secretary, or other Iperson designated by the President, shali provide noti,ficaton <br /> of thin proposed action to the affected D4-ector with sufficient firne for the Director's <br /> preparation of an appeaL The date, time and iocation of: the Meeting shaH be <br /> inch,ided ki the notice, <br /> f Uniess otherwise required by law, a Board nien"uber subject to rernovai under this <br /> sec Uon shaH be recused frwn ffie vote but shaH be C.OLAnted for qUorum arid <br /> deterrrrin ng the required vohing threshoU as a Director thein in office, <br /> Section 6.5: Vacancies <br /> The Board shaH fiH any Director At L.arge vacancy within thirty (30) days of the vacancy <br /> Section 6.6: Cornpensation, Loans and Guaranties <br /> 'T'he Officers and Directors of the CkJb wiH recehve no worm perisation for their services and <br /> may be reirnbuirsed orfly for reasonaWe expenses re ated to the bUs,4iess of the Ciub that <br /> have been approVEd by the Board. Loans w-gUaranties of the obfigations of Officers and <br /> Directors are prohibited by haw. <br /> Section 6.7 Exernption frorn Liability <br /> Except for gross negIligence, ariy Ipeiraon who serves as a [Irector or Officer of the CiUb <br /> W&IOUt renurnerafion or the expectation of realUnerafion us not fiatAe for darnage, injLffy, <br /> or, Coss caused by or reSUffing firorn s ,mh persori's performance of, or fa bare to perfoirrn <br /> duties of the pos4iorr to which the person was eiected or appointed, <br /> Decf,�rnber 17,, 2023 <br /> 26-03 <br />