jointly by the President and the Board’s Chair, with essential materials provided to Board members at least seven (7) days in advance for regular meetings, and as soon as practicable for special meetings.
Section 6.10: Upon the concurrence of the Board’s Chair and the President, agenda items may be designated as consent agenda items in the agenda of a regular Board meeting. Consent agenda items shall be recommended for approval by a single vote by the Board without discussion of any individual items. Individual Board members shall have the right to remove any item from the consent agenda and place it on the agenda for separate consideration by the Board.
Section 6.11: All meetings shall be conducted in accordance with the principles of procedure prescribed in Robert's Rules of Order, as most recently amended.
Section 7.1: The Board of Regents shall annually elect its Chair and Vice Chair during the first meeting of each fiscal year.
Section 7.2: The Board shall elect a Secretary, and the term of the Secretary shall be at the pleasure of the Board.
Section 7.3: The Board shall appoint a Treasurer, and the term of the Treasurer shall be at the pleasure of the Board. The Treasurer shall not be a member of the Board.
Section 7.4: The Board shall appoint any other officers as it deems necessary.
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