Meeting Process. The Executive Board members shall designate a Chair who shall conduct meetings in accordance with Robert’s Rules of Order. Votes shall be open to the Executive Board members and recorded by the Secretary. Prior to each meeting, the Chair shall set an agenda and cause it to be circulated to the Executive Board members no fewer than ten days prior to a regularly scheduled meeting, and three days prior to a specially called meeting. All meetings of the Executive Board shall be held at a time and place that is accessible to the public, to the extent consistent with Section 6.4.
Appears in 1 contract
Sources: Governing Agreement
Meeting Process. The Executive Board members shall designate a Chair who shall conduct meetings in accordance with Robert▇▇▇▇▇▇’s Rules of Order. Votes shall be open to the Executive Board members and recorded by the Secretary. Prior to each meeting, the Chair shall set an agenda and cause it to be circulated to the Executive Board members no fewer than ten days prior to a regularly scheduled meeting, and three days prior to a specially called meeting. All meetings of the Executive Board shall be held at a time and place that is accessible to the public, to the extent consistent with Section 6.4.
Appears in 1 contract
Sources: Governing Agreement