Section 30-107. SPECIAL MEETINGS  


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    107.1Special meetings of the Board may be called to conduct official business of the Board between regular Board meetings.

     

    107.2The Chairperson of the Board may call a special meeting of the Board by informing the other Board members of the purpose of the special meeting not less than forty-eight (48) hours before the meeting.

     

    107.3Any three (3) members of the Board may call a special meeting of the Board by informing the Chairperson and the Executive Director of the purpose of the special meeting time and place not less than forty-eight (48) hours before the meeting.

     

    107.4Upon receipt of the notice for a special meeting, the Executive Director shall inform the members of the Board of the time, place and purposes of the special meeting.

     

    107.5Notice to the public of special meetings of the Board shall be posted in a public access area at the Office of the Board.

     

    107.6The Executive Director shall inform the press and the media of all special meetings as soon as possible after the Board has determined that a meeting will be held.

     

    107.7The agenda of the special meeting shall include only those items set forth in the notice of the meeting.

     

    107.8The Board shall take action only on the items set forth in the agenda.

     

    107.9The quorum and voting requirements set forth in §§104.8, 104.9, and 104.10 shall apply to special meetings.

     

source

Final Rulemaking published at 33 DCR 3704, 3709 (June 20, 1986).