Board meeting procedure: Chief Executive must convene meetings on chairperson's direction and ensure quarterly meetings and quorum. The Chief Executive must convene board meetings at the instance of the chairperson or president, and, where the chairperson or president fails to direct convening within the quarter, must convene on requisition of the vice chairperson/vice president or any other board member; the Chief Executive may also convene on requisition by at least fifty percent of board members. Bye laws specify number and venue of meetings, the board must meet at least once every quarter, not more than two invitees are permitted, the vice chairperson or vice president (or a member chosen by members present) shall preside when required, and quorum is one third of elected directors.
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Board meeting procedure: Chief Executive must convene meetings on chairperson's direction and ensure quarterly meetings and quorum.
The Chief Executive must convene board meetings at the instance of the chairperson or president, and, where the chairperson or president fails to direct convening within the quarter, must convene on requisition of the vice chairperson/vice president or any other board member; the Chief Executive may also convene on requisition by at least fifty percent of board members. Bye laws specify number and venue of meetings, the board must meet at least once every quarter, not more than two invitees are permitted, the vice chairperson or vice president (or a member chosen by members present) shall preside when required, and quorum is one third of elected directors.
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