Decisions of the board without board meetings
48 Decisions of the board without board meetings
The board may make a decision without having a board meeting if—
the board has previously decided that the decision, or type of decision, can be made without a board meeting; and
a majority of the board members entitled to vote on the proposed decision indicate agreement with the decision, in the way previously approved by the board; and
all board members were informed of the proposed decision, or reasonable efforts were made to inform all board members of the proposed decision.
For subsection (1)(b), a board member is not entitled to vote on a proposed decision if the member would not be entitled to vote on the decision if it had been considered at a board meeting.
The board must keep a record of decisions made under this section.
This Act’s bill:Explanatory memorandumSecond reading speech
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