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Board Rules of Order: Difference between revisions
Link Conflict of Interest Policy
(+ New rule of order regarding publishing the meeting agenda. Addition voted and unanimously accepted on 2019-10-16.) |
(Link Conflict of Interest Policy) |
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# 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 list the position taken by each board member. In addition, it is desirable to also minute the most important points of the discussion preceding a decision.
# When a board member would be influenced by a [[Conflict of Interest Policy|conflict of interest]] with respect to a decision, they will recuse themselves from voting.
==7. Circular Resolutions==
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