9004-18 Adopt Recommendations of Foundation Planning Task Force

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Section 7. Treasurer. The following provisions will govern the office of Treasurer: (a) Subject to the discretion of the Board of Directors, the Treasurer shall have charge and custody of and be responsible for all funds and securities of the Corporation; receive and give receipts for all monies due and payable to the Corporation from any source whatsoever; deposit all such monies in the name of the Corporation in the banks, trust companies or other depositories as shall be selected in accordance with the provisions of this Code of Regulations; and in general perform all the duties incident to the office of Treasurer and the other duties as from time to time may be assigned to the Treasurer by the C-hairPresident or by the Board of Directors. (b) If required by the Board of Directors, the Treasurer shall give a bond for the faithful discharge of his or her duties in the sum and with the surety as the Board of Directors determines. Section 8. Secretary. The following provisions will govern the office of Secretary: (a) Subject to the discretion of the Gail President, the Secretary shall (i) keep the minutes of the -meetings of the Board of Directors in one or more books provided for that purpose, (ii) assure that minutes of all meetings of any Committees are prepared and filed with the records of the Corporation, (iii) assure that all notices are given in accordance with the provision of this Code of Regulations or as required by law, (iv) be custodian of the Corporation's records, and (v) perform all duties incident to the office of Secretary and such other duties as from time to time may be assigned to the Secretary by the Ch<airPresident or the Board of Directors. (b) In the absence of the Vice- EhairPresident, the Secretary shall perform the duties of the GhairPresident when the office of GhairPresident is vacant, or the QiairPresident is unable or unavailable to act. Section 9. Assistant Treasurer and Assistant Secretaries. Any Assistant Treasurer or Assistant Secretary shall perform such duties as shall be assigned to him or her by the Treasurer, the Secretary or the Board of Directors, as the case may be. ARTICLE VI COMMUNITY ENGAGEMENT AND ACCOUNTABILITY The Board of Directors shall strive for broad -based community involvement in the activities of the Corporation through the nomination process for Directors, reports to the community and other activities. At least every three (3) years (starting no later than {v,,�=iCO67oz67.1) 9