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Our Organization

Governance

Bylaws

XI. Meetings of Trustees

A. Regular meetings of the Board of Trustees shall be convened periodically at times and places that shall be made known to the members of the College Board.

B. Special meetings of the Board of Trustees may be called by the Chair or the Vice Chair or, on the written request of two Trustees, by the Secretary of the Corporation.

C. At all meetings of the Board of Trustees the presence of a majority of the entire number of voting Trustees shall be necessary to constitute a quorum and sufficient for the transaction of business; and any act of a majority present at a meeting at which there is a quorum shall be the act of the Board of Trustees, except as may be otherwise specifically provided by statute or by the Charter or by these Bylaws. If a quorum shall not be present at any meeting of the Trustees, the Trustees present may adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum shall be present.

D. Unless otherwise restricted by the Charter of the Corporation or these Bylaws, any action required or permitted to be taken by the Board of Trustees or any committee thereof may be taken without a meeting if all members of the Board or the committee consent in writing to the adoption of a resolution authorizing the action. The resolution and the written consents thereto by the members of the Board or the committee, which may be signed in counterparts, shall be filed with the minutes of proceedings of the Board or the committee.

E. Unless otherwise restricted by the Charter of the Corporation or these Bylaws, any one or more members of the Board of Trustees or any committee thereof may participate in a meeting of the Board or such committee by means of conference telephone or similar communications equipment allowing all persons participating in the meeting to hear one another at the same time, and such participation shall constitute presence in person at the meeting.

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