Ala. Admin. Code r. 550-X-1-.08

Current through Register Vol. 43, No. 1, October 31, 2024

Section 550-X-1-.08 - Meetings

(a) Annual Meeting. An annual meeting of the Board shall be held each year at a time to be selected by the Chairman. At such meeting, the Board shall:

(1) Award merit scholarships and loans.

(2) Elect officers for the coming year.

(3) Conduct any other business to come before the Board.

(b) Other Meetings. The Chairman may call special meetings of the Board, provided that two weeks' written notice of the time and place is provided to all Board members. A meeting shall be called if a petition requesting such meeting is signed by a majority of the Board members and presented to the Chairman.

(c) Quorum. A quorum shall be a majority of the Board.

(d) Recusal of Board Members. Whenever circumstances arise which, in the judgment of an individual Board member, would make that member's vote on a matter pending before the Board improper, unethical, unfair, or biased, that Board member shall request that his recusal from the vote on the issue in question be entered upon the minutes of the Board and his participation in discussion and voting thereon excluded.

Author: Wayne P Turner

Ala. Admin. Code r. 550-X-1-.08

Filed September 28, 1982. Repealed and New Rule: Filed October 13, 1994; effective November 17, 1994. Repealed and New Rule: Filed May 16, 2006; effective June 20, 2006.

Rule was previously 550-X-1-.06 and renumbered 550-X-1-.08 as per certification filed May 16, 2006; effective June 20, 2006.

Statutory Authority:Code of Ala. 1975, §§ 16-47-121etseq; 41-22-1etseq.