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<br /> SECTION 5 - Quorum . <br /> <br /> A quorum of the Membership shall consist of a majority of the voting members thereof. <br />Less than a quorum shall have power and authority to adjourn any regular or special meeting at <br />which less than a quorum shall be present or to continue their meeting and to fix the time and <br />place of the holding of the continued meeting. Whether or not a meeting is noticed and held as a <br />telephonic meeting, a Member participating in a regular or special meeting by telephone shall be <br />counted in determining the existence of a quorum, provided that such participation is through a <br />speaker phon e in which all other Members may hear the Member participating by telephone at <br />the same time. <br /> <br /> SECTION 6 - Voting . <br /> <br /> Members must be physically present or must attend by telephonic participation in order <br />to vote at any regular or special board meeting. Voting by proxy shall not be allowed. <br /> <br /> SECTION 7 - Actions at Meetings . <br /> <br /> The Board shall not act at any special meeting on any matter which has not been <br />described by general reference in the notice (agenda) for that meeting. The Board shall not act at <br />any regular meeting on any matter which has not been described by general reference in the <br />notice (agenda) for that meeting except for new items brought up by the Chairman, any Vice <br />Chairman, or any Member under New Business on the agenda, or unless the Chairman <br />determines that such matter should be acted upon because of necessity for prompt or immediate <br />action thereon, or unless the Membership first votes to modify the agenda. A consent agenda, <br />consisting of a list of routine action items to be con sidered collectively by the Membership, may <br />be utilized at any regular or special meeting. Items shall be removed from the consent agenda <br />and addressed separately at the request of any Member. <br /> <br /> SECTION 8 - Order of Business . <br /> <br /> The business of a ll regular meetings of the Membership shall be transacted, as far as <br />practicable, in the following order: <br /> <br /> (1) Establishment of Quorum and Call to Order; <br /> (2) Approval of Agenda for Meeting; <br />(3) Certification of Appointment of New Members, and Election of New Members <br />(4) Reading and approval, or approval as submitted, of the minutes of the previous <br />meeting; <br /> (5) Treasurer’s Report, and Acceptance of Report; <br /> (6) Report of Executive Committee; <br /> (7) Report of Chairman; <br /> 7 <br />