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CHAIR #5 - BOARD MEMBER

(Administrative and Advisory)

1. Chair of the Harbor Area Service Committee (HASC).

 

2. Serves as liaison between the Harbor Area Service Committee and the Board.

 

3. Prepares the agenda for the Harbor Area Service Committee meetings.

 

4. Responsible for Board business as it relates to the Harbor Area Service Committee meeting.

 

5. Reviews the minutes of the Harbor Area Service Committee meeting for correctness.

 

6. Performs as authorized signatory for all bank accounts.

 

7. Responsible for the review of the minutes of the Harbor Area Service Committee for the year served as Chair.  All continuing motions should be extracted and deleted motions removed from the records. An updated, corrected Appendix “A” will be completed and attached to the by-laws for the information and guidance of the incoming Chairperson, representatives and interested persons.

 

8. Attends quarterly General Service Assembly Meeting (Panel 2), authorized vote.

 

9. Not a voting member of the HASC.