BCA. Special Meeting (BL)

Special meetings of the Board shall be held upon call of the Chairman.  The purpose of the special meeting shall be indicated at the time the special meeting is called. Written notice of all special meetings shall be given to all members of the date of such meetings, provided, that such written notice of any meeting may be waived by the Board by unanimous consent.  Such special meetings may be called without written notice by majority vote of the Board when in a regular meeting or a duly called special meeting.

Revised: 3/10/05