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11.1
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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. |
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11.2
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The Board shall appoint members and the Chair of each committee. Committee members are not required to be Directors. |
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11.3
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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. |
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| Last Updated on Monday, 01 August 2011 12:17 |