Section 10-B2004. CONDUCT OF MEETINGS  


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    2004.1Except as otherwise provided in §2000 through §2005, for purposes of rulings from the chair or other parliamentary decisions, Robert's Rules of Order shall be followed.

     

    2004.2The Secretary shall prepare the agenda for all meetings, subject to approval of Chairperson.

     

    2004.3At the regular meetings of the Board of Directors the following shall be the order of business:

     

    (a)Roll call;

     

    (b)Reading and approval of the minutes of the previous meeting;

     

    (c)Report of the Secretary;

     

    (d)Reports of committees;

     

    (e)Unfinished business;

     

    (f)New business; and

     

    (g)Adjournment.

     

    2004.4At any meeting, another order of business may be adopted by resolution of the Board of Directors.

     

    2004.5All resolutions shall be in writing and shall be copied in a journal of the proceedings of the Board of Directors.

     

    2004.6The Board of Directors shall keep a written transcript of their proceedings in accordance with §742 of Public Law 93-198, the District of Columbia Self-Government and Governmental Reorganization Act and shall sign the minutes of the meeting at the next meeting of the Board.

     

source

Final Rulemaking published at 26 DCR 712 (August 10, 1979) adopting text of Proposed Rulemaking published at 24 DCR 8621, 8623 (April 7, 1978).