28(1)The Board shall appoint a Secretary-Treasurer who has the following responsibilities:
(a)
serving in the dual role of secretary and treasurer of the Board;
(b)
by virtue of the office, being a member of the Board who shall not be entitled to vote at meetings; and
(c)
being directed by and being responsible to the Board.
28(2)If the Secretary-Treasurer is absent or unable to act, the Vice-Chair of the Board shall perform the duties of the Secretary-Treasurer.
28(3)The Secretary-Treasurer has the following duties:
(a)
keeping an account of all funds of the Board;
(b)
being responsible for the transfer of funds from the pension fund to the Board for payment of travel and other expenses incurred by the Board;
(c)
being responsible for keeping the records of the Board and the committee, for notifying members of meetings, for recording the proceedings of the meetings of the Board and the committee and for correspondence; and
(d)
performing other duties assigned to him or her by the Board.
28(4)The Secretary-Treasurer shall receive the remuneration agreed on between the Secretary-Treasurer and the Board.