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Rules/Frequency of Meetings

The Statutes provide that the Board may establish rules and regulations governing its own meetings and procedure for the transaction of business properly coming before it, and that ten of its members shall constitute a quorum for the transaction of all business. [Source: Statutes, section 1.3.2] 

It shall meet at the call of the Chair or, in the event of the latter’s absence or inability to act, at the call of the Vice-Chancellor or the member of the Board senior in order of appointment, on written notice given at least five clear days before the date fixed for the meeting, at least three times a year, once in the autumn, once in the month of January, and once in the spring. In the fall session all the regular elections shall be held. [Source: Statutes, section 1.3.3]