§87A-10 Meetings; notice. Meetings may be scheduled, and notice of meetings shall be provided as follows: (1) The chairperson may call a meeting of the board at any time by giving at least six calendar days’ written notice of the time and place of the meeting to all trustees; and (2) A majority of the […]
§87A-11 Quorum; board actions; voting. (a) Six trustees, three of whom represent the public employer and three of whom represent employee-beneficiaries, shall constitute a quorum for the transaction of business. (b) Trustees representing the public employers shall collectively have one vote. Trustees representing the employee-beneficiaries shall collectively have one vote. For any vote of the […]
§87A-12 Records and minutes. The board shall keep records and minutes of all meetings of the board. [L 2001, c 88, pt of §1]
§87A-5 Composition of board. [See explanatory note below.] The board of trustees of the employer-union health benefits trust fund shall consist of ten trustees appointed by the governor in accordance with the following procedure: (1) Five trustees, one of whom shall represent retirees, to represent employee-beneficiaries and to be selected as follows: (A) Three trustees […]
§87A-6 Term of a trustee; vacancy. [See explanatory note below.] The term of office of each trustee shall be four years; provided that a trustee may be reappointed for one additional consecutive four-year term. A vacancy on the board shall be filled in the same manner as the trustee who vacated that position was nominated […]
§87A-7 Chair, vice-chair, and secretary-treasurer. The trustees shall elect from among the members a chair, a vice-chair, and a secretary-treasurer. [L 2001, c 88, pt of §1]
§87A-8 Compensation and expenses. Each trustee shall serve without compensation, but the trustees may be reimbursed from the fund for any reasonable expenses incurred in carrying out the purposes of the fund. [L 2001, c 88, pt of §1]
§87A-9 Legal adviser. The attorney general shall serve as legal adviser to the board and shall provide legal representation for the Hawaii employer-union health benefits trust fund. [L 2001, c 88, pt of §1]
