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5. Trust Procedure 110.4P - Trustee Action
Handle: Document-88885
Owner: Newcomb, Kellee (User-147, 02075:EVERETT)DS
Friday, June 9, 2017 03:15:31 PM PDT
Friday, June 9, 2017 03:15:31 PM PDT
Modified By:
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  • 110.4P
Page 1 of 1ADMINISTRATIONTrustee ActionDecisions or actions of the Trustees taken at any meeting shall be determined by majority vote ofthe Trustees present at the meeting, provided that a quorum is present.
  • A quorum shall require
four (4) Trustees be present with at least 50 percent of those Trustees present representing theDistrict.
  • No proxy voting shall be allowed.
  • In the event of a deadlock among the Trustees, no
decision or action shall be taken by the Trustees.
  • Cross Reference: Trust document Section 4.7(cb)
Legal Reference: RCW 48.62.121(2)(iii) (Applies only if the Trust self-insures anyTrust benefits.) General operatingregulations—Employeeremun...
Allowed
Adobe Portable Document Format (.pdf) - application/pdf
5. Trust Procedure 110.4P - Trustee Action.pdf
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Appears In: 20170614 Meeting
Preferred Version: 5. Trust Procedure 110.4P - Trustee Action