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11.0 Committees
11.1
The Board may constitute any committee deemed necessary for the effective management of its operations and affairs. The Board shall also prescribe the duties of these committees.
11.2
The Board shall appoint members and the Chair of each committee. Committee members are not required to be Directors.
11.3
Each committee will regulate their particular meetings. A majority of the committee must be present to constitute a quorum. A majority of votes is required to pass resolutions. In case of equal votes the motion or resolution is defeated.

 

Last Updated on Monday, 01 August 2011 12:17
 


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