Policy - Regular meetings of the Board By-Law Home
Regular Meetings. The Board of Directors will meet on a schedule to be agreed upon for the next year at the first Board Meeting in January.
Quorum at meetings of the Board. A quorum at any meeting of the Board shall be the greater of either the minimum number of directors in the articles currently five (5) or 1/3 of the number of directors on the Board.
If a quorum is present at the opening of a meeting of the Board, the directors present may proceed with the business of the meeting even if a quorum is not present throughout the meeting.
Effective Date. This policy is effective as of May 3, 2025 and supersedes any prior policies regarding Regular meetings of the Board.
Revision. (YY/##). 2501