A regular meeting of the Board shall be held without notice, immediately after, and at the same place as the annual meeting of the members. Regular meetings of the Board shall also be held monthly at such time and place as the Board may provide by resolution. Such regular monthly meetings may be held without notice other than such resolution fixing the time and place thereof.
(July 27, 1978)
Special meetings of the board may be called by the President or by any 3 Trustees, and it shall thereupon be the duty of the Secretary to cause notice of such meeting to be given as hereinafter provided. The President or the Trustees calling the meeting shall fix the time and place for holding the meeting.
Written or oral notice of the time, place, and purpose of any special meeting of the Board shall be delivered or communicated to each Trustee not less than 2 days previous thereto either personally or by mail by or at the direction of the Secretary of the corporation, or upon a default in duty by the Secretary of the corporation, by the President or the Trustees calling the meeting.
If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the Trustee at his address as it appears on the records of the corporation, with postage thereon prepaid.
(August 31, 1965; February 20, 1975)
A majority of the board shall constitute a quorum, provided that if less than such majority of the Trustees is present at said meeting, a majority of the Trustees present may adjourn the meeting from time to time; and provided further, that the Secretary shall notify any absent trustee of the time and place of such adjourned meeting. The act of a majority of trustees present at a meeting at which a quorum is present shall be the act of the board.
