TagResolution 2404(3)

Resolution No. 3754, adopted by the Port of Seattle Commission on January 8, 2019, amends the Commission's bylaws to clarify the roles and duties of officers during succession. Key changes remove the automatic succession of the vice president to the presidency and instead establish that the vice president temporarily assumes all prescribed presidential duties only during the president's physical absence. The resolution updates several sections of Article III to ensure consistent language around officer responsibilities throughout the bylaws.

Resolution No. 3744 is a Port of Seattle Commission resolution from 2018 that amends the commission's governing bylaws. It removes the requirement that the Commission Vice President automatically serve as chair of the Audit Committee, and adds language clarifying that the Audit Committee and its chair play a direct role in reviewing the performance of the internal audit director alongside the chief financial officer.