GOVERNANCE


Board and Committee Meetings and Attendance

Board meetings are scheduled at the beginning of the year.  The presence of two-thirds of all Board members constitutes a quorum.  The dissemination of agenda, presentation materials and items for approval are made available at least three business days prior to the meeting schedule.

The various committee meets regularly, as defined in its respective committee charters, either in person or via teleconference or video conferencing.  The presence of two-thirds of the members constitutes a quorum, and the majority vote of all members is necessary to carry an act or resolution.

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