a)
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The Charter may contain policies and procedures which are not duplicated or addressed in the JCA By-laws. In this case, these policies and procedures will be considered to be part of the By-laws.
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b)
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Quorum for JCA Executive Board meetings
The quorum for
board meetings will be a simple majority vote of the members of the
Board. In addition, a quorum must include at least one representative
from the University and at least one representative from Goddard.
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c)
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Executive Board decisions
Decisions of the Executive Board can only be
made if a quorum is present. Decisions are by a simple majority of
the members present. The Executive Board Chair can decide on a case
by case basis that more than a quorum of Board members are needed to
decide a particular issue. Voting by proxy may be allowed at the
discretion of the Chair and by prior notification.
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d)
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Appointment of the Chairperson of the Board
The Chairperson of the
Board shall be elected by the members of the Board from the Goddard
members and shall serve a one-year term. The Chairperson may be
elected to serve additional terms.
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