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s 20

Meeting procedures

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Part 4Strehlow Research Centre Board

20 Meeting procedures

(1)

Subject to this Part, the Board may determine the procedures to be followed at or in connection with a meeting.

(2)

At a meeting:

(a)

4 members constitute a quorum; and

(b)

questions, including the election of the Chairperson and Deputy

Chairperson, must be decided by a majority of the votes of the members present and voting; and

(c)

in the event of an equality of votes – the person presiding at the meeting has a casting vote in addition to a deliberative vote.

(3)

However, the Board may approve the disposal of an object from the collections only if:

(a)

each member has been given notice of the proposal to dispose of the object at least 3 months before the meeting at which the proposal is to be decided; and

(b)

at least 6 members vote in favour of the approval at the meeting.

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