AGM 2010 Special Resolutions: Difference between revisions
→Meetings of the Board of Directors
(Changed to include amendments and reflect passage of bylaws.) |
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<ol style="list-style-type:lower-alpha"> | <ol style="list-style-type:lower-alpha"> | ||
<li>'''Board Meetings'''<br /> | <li>'''Board Meetings'''<br /> | ||
Meetings of the Board shall be held as often as may be required, but at least every three months, and shall be given either personally or in writing, to each member concerned. All Board Meetings shall be open to the General Membership.</li> | Meetings of the Board shall be held as often as may be required, but at least every three months, and notice shall be given either personally or in writing, to each member concerned. All Board Meetings shall be open to the General Membership.</li> | ||
<li>'''Special Board Meetings'''</li> | <li>'''Special Board Meetings'''</li> | ||
<ol style="list-style-type:lower-roman"> | <ol style="list-style-type:lower-roman"> | ||
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<li>'''Quorum for Board Meetings''' - Any five Board Members who are physically present shall constitute a quorum for any properly convened Board Meeting.</li> | <li>'''Quorum for Board Meetings''' - Any five Board Members who are physically present shall constitute a quorum for any properly convened Board Meeting.</li> | ||
</ol> | </ol> | ||
===<li>Meetings of the Membership</li>=== | ===<li>Meetings of the Membership</li>=== | ||
All meetings of the General Membership are referred to as General Meetings. | All meetings of the General Membership are referred to as General Meetings. | ||