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2015_0406_CCpacket
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382 <br />383 <br />384 <br />385 <br />386 <br />387 <br />388 <br />389 <br />390 <br />391 <br />392 <br />393 <br />394 <br />395 <br />396 <br />397 <br />398 <br />399 <br />400 <br />401 <br />402 <br />403 <br />404 <br />405 <br />406 <br />407 <br />408 <br />409 <br />410 <br />411 <br />412 <br />413 <br />414 <br />415 <br />416 <br />417 <br />418 <br />419 <br />420 <br />421 <br />422 <br />423 <br />424 <br />425 <br />Attachment A <br />Section 25 Duties of the Secretary <br />The Secretary shall keep a record of the Minutes of the proceedings of ineetings of the <br />members and Trustees and shall give notice if required in these Bylaws of all meetings. <br />The Secretary shall have custody of all books, records and papers of the Association <br />except such as shall be in the charge of the Treasurer, or of some other person <br />authorized to have custody and possession thereof by a resolution of the Board of <br />Trustees. The Secretary shall keep a list of all members of the Association showing the <br />date each person became or ceased to be a member. The books of the Secretary shall <br />be at all times subject to inspection by any member of the Association or by the State <br />Auditor. The Secretary shall, at each Regular Meeting of the Board of Trustees, make a <br />report in writing, showing the names of all persons who have become or ceased to be, <br />members since the last report. The Secretary shall examine all claims for benefits and <br />report to the Board of Trustees whether or not they are properly submitted before <br />consideration thereof by the Board. <br />On or before August 1st each year as part of the certification of the financial requirements <br />and minimum municipal funding obligation required by Minnesota law, the Secretary shall <br />calculate and certify to the governing body of the City of Roseville the average amount of <br />available financing per active covered firefighter for the most recent three year period, in <br />the manner required by Minnesota law. <br />Section 25A Provision of Minutes <br />Minutes of all meetings, together with other documents designated by the Board, shall be <br />provided to the ex-officio members of the Board of Trustees and may be made available <br />at the City Hall for review by the public to the extent that such information does not <br />otherwise contain privileged information. <br />Section 26 Duties of the Treasurer <br />The Treasurer shall keep accounts of all monies of the Association received or disbursed <br />and shall deposit all monies and valuables in the name of and to the credit of the <br />Association in such banks and depositories as the Board of Trustees shall designate. All <br />checks for the payment of money shall be signed by the Treasurer and countersigned by <br />the President or Secretary. No checks shall be signed in blank. It shall be the duty of the <br />Treasurer to receive and receipt for all monies belonging to the Association; to keep a <br />correct account, in the books kept for that purpose, of all monies received and disbursed, <br />to keep a separate and distinct account of the two funds of the Association, and to <br />prepare for and present to the Board of Trustees at each annual meeting thereof and at <br />such other times as the Board shall direct, a complete and detailed statement in writing of <br />the assets of the Association and the amount belonging to each of said two funds, and to <br />collect all interest, dividends and other earnings on the assets of the Association. At each <br />Regular Meeting of the Board of Trustees, the Treasurer shall report to the Board the <br />names of all persons to whom benefits or pensions have been paid, and the amount paid <br />to each, the amount of money received since the last report and the source thereof, the <br />amount of money paid out and expended during such time and for what purpose, the <br />12 <br />
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