Special meetings of the Board of Regents may be called by the Chairman or Vice-Chairman to
address matters not within the authority of the Executive Committee and which need to be
considered before the next regular meeting. Such meeting must be called by either of them on a
written request of five (5) Regents.
Notice of all Regents’ special meetings shall be given at least three (3) days before the meeting.
Business conducted at special meetings shall be limited to those matters for which the meeting
was called unless the Board of Regents unanimously consents to transaction of other business.
Policy Revised: Fall 2014