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Proposed Draft Minutes Connecticut Housing Finance Authority Board of Directors Meeting No. 605 September 29, 2022, Directors Present: (In Person) (Virtually)Directors Absent:Sale MosqueraBruno, Chairperson
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Directors absent refers to situations where a director is not present at board meetings, which may need to be reported in specific filings.
Typically, the company secretary or the corporate officer responsible for maintaining corporate records is required to file directors absent.
To fill out directors absent, one needs to provide details of the absent director, the dates of absence, and the reason for their absence as specified by company policy.
The purpose of directors absent is to maintain accurate records of board participation and to ensure compliance with corporate governance regulations.
Information that must be reported includes the names of absent directors, dates of absence, reasons for absence, and any resolutions made during their absence.
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