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7.5 Meeting Attendance

Policy:

Directors should attend every Board meeting.

Procedure:

  1.  Directors are given one year advanced notice for each Board meeting, and it is their responsibility to make travel and lodging arrangements for in person meetings.
  2. If Directors cannot make the meeting, will arrive late or must leave early due to an emergency, they must inform the Chair of the Board.
  3. If Directors are unable to perform the above duties by being present at Board meetings, they may be relieved of said duties and replaced.