Proceedings
15 Proceedings
The member appointed to chair meetings of a board will preside at meetings of the board or, in the absence of that member, a member chosen by those present will preside.
A quorum of a board consists of a number ascertained by dividing the total number of members by half, ignoring any fraction resulting from the
division, and adding one (and no business may be transacted at a meeting of the board unless a quorum is present).
A decision carried by a majority of votes cast by members at a meeting of a board is a decision of the board.
Each member present at a meeting of a board has one vote on a question arising for decision and, if the votes are equal, the member presiding at the meeting has a second or casting vote.
A resolution of a board—
of which prior notice was given to members of the board in accordance with procedures determined by the board; and
in which at least the majority of members of the board expressed their concurrence in writing, will be taken to be a decision of the board made at a meeting of the board.
A board must have accurate minutes kept of its proceedings.
Subject to this Act, a board may determine its own procedures.
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