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Executive Committee

Chairperson
-Douglas A. Garretson, CEO

Vice-Chairperson
-Mary Ann Scott, BSN, RN, EMT-P

Treasurer
-William Plunkett, MS, EMT

Members At Large
-Anthony Cuda, EMT-P
-John "JR" Henry, EMT-P
-Thomas Stein, MD

Chief Administrative Officer/Secretary
-Knox T. Walk, BS, EMT-P

 

 

Chairperson -  The Chairperson shall exercise general supervision over the affairs of the Corporation. He/she will deliver the Annual Report of the Board of Directors at the annual meeting of the membership of the Corporation. He/she shall be the Chief Executive Officer of the Corporation and shall have all of the powers and duties usually exercised by any incident to the office of the Chairperson. Unless he/she is a regular member thereof, he/she shall be an ex-officer member of all committees created by resolution of the Board of Directors. He/she shall perform such other and further duties as shall from time to time be delegated to him by the Board of Directors.

Vice Chairperson - In the event of the absence or incapacity of the Chairperson, the Vice-Chairperson shall have an exercise all powers and duties of the Chairperson.

Chief Administrative Officer - The Chief Administrative Officer shall be the secretary of the Corporation. It shall be the duty of the Secretary (a) to keep or cause to be kept at the principal officer of the Corporation a membership book, containing the name and address of each member, and a copy of the Articles of Incorporation and of these By-Laws: (b) to keep or cause to be kept at the principal office of the Corporation an original or duplicate record of the proceedings of the members of the Board of Directors and of any committees appointed by the Board of Directors; (c) to be custodian of the corporate records and of the seal of the Corporation and to see that the seal is affixed to such documents as may be necessary or advisable; (d) to be custodian of the contracts, policies, leases, deeds and other indician or title, and all other original and corporate business records of the Corporation (except tax matters, financial documents and accounting records); and (e) to perform all duties incident to the function of the Secretary and such other duties as may from time to time be prescribed by the Executive Committee.

Treasurer - The Treasurer shall be the financial and accounting officer of the Corporation. It shall be the duty of the Treasurer (a) to be the principal officer in charge of tax and financial matters and of the accounting department of the Corporation; (b) to have charge and custody of and be responsible for the corporate funds; (c) to keep or cause to be kept appropriate, complete and accurate books or records of account of all the business and transactions of the Corporation; (d) to render to the Chairperson and the Board of Directors, whenever they may require it, an account of all his transactions as Treasurer and a report as to the financial position and operations of the Corporation; and (e) to perform all duties incident to the office of treasurer and such other duties as may from time to time be prescribed by the Board or by the Chairman. All books or records kept by the Treasurer shall be open at all times for inspection by the Board of Directors.

 

 

 

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