RCW 30B.12.030
Required board meetings.
The board of a state trust company shall hold at least one regular meeting each quarter. At each regular meeting the board shall review and approve the minutes of the prior meeting and review the operations, activities, and financial condition of the state trust company. The board may designate committees from among its members to perform these duties and approve or disapprove the committees' reports at each regular meeting. All actions of the board must be recorded in its minutes.
[ 2014 c 37 § 349.]
Structure Revised Code of Washington
Title 30B - Washington Trust Institutions Act
Chapter 30B.12 - State Trust Companies—Board of Directors, Officers, and Shareholders.
30B.12.005 - Voting securities held by state trust company.
30B.12.020 - Board of directors, managers, or managing participants.
30B.12.030 - Required board meetings.
30B.12.050 - Certain criminal offenses.
30B.12.060 - Board's responsibility.
30B.12.070 - Bonding requirements.
30B.12.080 - Reports of apparent crime.
30B.12.090 - Administration of fiduciary powers.
30B.12.100 - Audit—Fiduciary audit committee.
30B.12.110 - Shareholders—Actions authorized without meetings—Written consent.
30B.12.120 - Directors, committees—Actions authorized without meetings—Written consent.
30B.12.140 - Fidelity bonds—Liability insurance—Additional insurance—Authority of director.