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Board Rules of Order: Difference between revisions
→6. Board Meetings
(→6. Board Meetings: insert new #3 as decided in circular resolution 2014/05) |
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# Board meetings can take place in the form of personal meetings or by voice communication.
# Board meetings are restricted to board members, but guests can be invited by a board decision.
# Board meetings are chaired by the chairperson of the board. During discussions of any items in which the chairperson is involved, the task of chairing that section of the meeting will be delegated by the chairperson to another board member.
# The quorum is met if at least 50% of board members are present. Board resolutions are carried by a simple majority of the board members present.
# All board decisions taken in a board meeting must be minuted. If votes are taken, the minutes will contain a tally of votes. In addition, it is desirable to also minute the most important points of the discussion preceding a decision.
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