The Board of Directors may authorize such special committees as are deemed necessary. A special committee shall be dissolved when its report is considered by the Board of Directors or as otherwise determined by the Board.
If the Board creates or appoints a committee, the Board and the committee will strive to follow all applicable federal and state laws. The Board and the committee will strive to follow state open meetings and public records requirements.
In no case shall a committee constitute a quorum of the Board of Directors.
(April 23, 1980; August 16, 1993; September 20, 2010; June 18, 2012, June 20, 2016, March 4, 2019)