Louisiana Administrative Code
Title 46 - PROFESSIONAL AND OCCUPATIONAL STANDARDS
Part LV - Plumbers
Chapter 5 - The Board
Section LV-503 - Officers
Universal Citation: LA Admin Code LV-503
Current through Register Vol. 50, No. 9, September 20, 2024
A. Officers of the board shall be representative of the trade, so that all board members will be eligible for office, but the three officers cannot all be from the same organization.
1. Chairman. The chairman shall
be chief executive officer of the board and shall:
a. preside over all meetings of the
members;
b. have general active
management of the board's business;
c. see that all regulations, declaratory
orders, resolutions, and minutes of all regular or special meetings of the
board are carried into effect;
d.
have the general powers and duties of supervision and management usually vested
in the office of president, all subject to the approval of the board at the
next meeting;
e. execute agreements
in the name of and on behalf of the board, and co-sign checks, but shall not
enter into contracts, agreements, or debts without approval of a majority of
the board members present at a regular or special meeting, or favorable written
ballot of at least five board members.
f. Appoint a vice chairman in his vacancy
until the next board meeting, where a nomination committee will recommend the
next vice chairman, subject to a vote by the entirety of the board.
2. Vice Chairman. The
vice chairman shall:
a. perform the duties of
chairman in the absence of the chairman at all annual or called meetings or
should the chairman become temporarily incapacitated. The vice chairman shall
succeed the chairman in case of resignation or death of the chairman;
b. perform the duties of the
secretary-treasurer should the secretary-treasurer become temporarily
incapacitated.
3.
Secretary-Treasurer. The secretary-treasurer shall:
a. keep minutes of all meetings in a separate
official minute book provided for that purpose, which, upon approval by the
board, shall be signed by the president and secretary;
b. give notice of all meetings of the board
and in general, he shall perform all duties incident to the office of the
secretary;
c. be charged with the
performance of such services on behalf of the board as may from time to time be
determined by the board members;
d.
have custody of all funds, securities, and other properties and assets of the
board;
e. keep books belonging to
the board, full and accurate amounts of all receipts and
disbursements;
f. deposit all
monies, securities, and other valuable effects in the name of the board in such
depositories as may be designated for that purpose by the board
members;
g. disburse the funds of
the board as may be ordered by the board members, making proper vouchers for
such disbursements, and shall render to the chairman and to the board at the
regular meeting or when requested, an account of all his transactions as
treasurer;
h. submit a detailed
financial statement in writing at the annual meeting;
i. co-sign all checks;
j. with the chairman, shall prepare a budget
for presentation to the board at each annual meeting;
k. mail minutes of all meetings or
examinations to each board member not less than 30 days after such meeting or
examination;
l. mail notices and
renewal applications to all holders of certificates not later than November 1
each year;
m. as soon as possible
after March 1 each year, compile a list of all certificates issued by the
board, and make list available without cost to board members, advisory
committee members, State Pipe Trades Association, Louisiana Association of
Plumbing-Heating-Cooling Contractors and to such state officials, state boards,
or committees as normally require such a list;
n. shall cause himself, the chairman, vice
chairman and the other necessary employees to be bonded in the amount as set by
the board. The premium shall be paid by the board;
o. have authority with approval of the
chairman to hire temporary office help, when needed, and subject to
confirmation at the next board meeting;
p. after each meeting promptly record all
motions.
AUTHORITY NOTE: Adopted in accordance with R.S. 37:1377 and R.S. 37:1366.
Disclaimer: These regulations may not be the most recent version. Louisiana may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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