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Former Treasurer


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Our former Treasurer has not turned over ALL of the organizations financial information (he backed up on a thumb drive) since his resignation (he had no choice).  Is it up to the President to send him a letter demanding "any and all financial information" be turned in immediately, of is it the responsibility of the Board of Directors?  Thanks in advance.

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@Gary...This actually stems from the "resignation" of the former Treasurer who was told, at that time, to turn over the records.  Since he has not complied thus far a couple of Board members were asking where the "demand" should come from (President or the Board).  And in the event it's the President and the former Treasurer does not do so then, I guess, it would be up to the Board to again demand, and then take action against him.

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This actually stems from the "resignation" of the former Treasurer who was told, at that time, to turn over the records.  Since he has not complied . . . 

 

If he has already been told to turn over the organization's property (which, of course, he should have done voluntarily), and has not done so, it may be time to call the cops. Or to at least threaten legal action. Simply telling him again, regardless of who does it, seems unlikely to be successful.

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If he has already been told to turn over the organization's property (which, of course, he should have done voluntarily), and has not done so, it may be time to call the cops. Or to at least threaten legal action. Simply telling him again, regardless of who does it, seems unlikely to be successful.

On the other hand, you often catch more flies with honey.   And the police almost certainly will not get involved.   A better approach, at least worth a try, may be for someone who he likes to call him or meet him for a drink and in a sincere manner, ask what the problem is with turning over the records, and offer to help.  They may be spread out willy-nilly around his house, stored on one or two old computer hard drives or on some misplaced disks or thumb drives, etc.   He might just have a serious issue with the president or his successor and won't even listen to them, but might listen to someone who he looks up to.

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@Gary...This actually stems from the "resignation" of the former Treasurer who was told, at that time, to turn over the records. Since he has not complied thus far a couple of Board members were asking where the "demand" should come from (President or the Board). And in the event it's the President and the former Treasurer does not do so then, I guess, it would be up to the Board to again demand, and then take action against him.

Based on the facts provided, it seems appropriate for the President, the Board, or both to demand the former Treasurer to return the society's records.

If he has already been told to turn over the organization's property (which, of course, he should have done voluntarily), and has not done so, it may be time to call the cops. Or to at least threaten legal action. Simply telling him again, regardless of who does it, seems unlikely to be successful.

Well, there are parliamentary options for discipline as well, which could be a step between simply asking and legal action.

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