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Committees: Technology: Conduct of Business

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  • Regular meetings of the committee should be scheduled on a monthly basis.
  • Special meetings of the committee shall be called by the Chairperson when necessary.
  • Minutes of all meetings should be recorded and distributed in a timely manner.
  • A simple majority of active committee members shall constitute a quorum for a meeting.
  • Notice of committee meetings should be mailed and e-mailed to all members at least five (5) business days before each meeting.
  • Meetings should be no more than two (2) hours in length unless such meetings are continued by the vote of Technology Committee membership.

 

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