Section 8-A107. MEETINGS OF THE BOARD OF GOVERNORS: SPECIAL MEETINGS  


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    107.1The Chairperson of the Board of Governors may call a special meeting of the Board by informing the Executive Assistant in writing of the purpose of the special meeting not less than forty-eight (48) hours prior to the meeting.

     

    107.2Any seven (7) members of the Board of Governors [or three (3)members of the Interim Board] may call a special meeting of the Board by informing the Executive Assistant in writing of the purpose of the special meeting not less than forty-eight (48) hours prior to the meeting.

     

    107.3Upon receipt of the written call for a special meeting, the Executive Assistant shall inform the members of the Board of Governors of the time, place, and purpose of the special meeting.

     

    107.4The Executive Assistant shall also give notice to the public of a special meeting by posting notice in a public place and informing the press and media of the time, place, and purpose of the meeting.

     

    107.5The agenda of the special meeting shall include only those items set forth in the notice of the purpose of the meeting. Items not on the agenda may be added for information, referral, or action under a waiver of the rules.

     

source

Final Rulemaking published at 35 DCR 3577 (May 13, 1988).