Bylaws

Section 1

Regular Meetings.

Regular formal meetings of the Board at which it conducts business shall be conducted at least monthly at a time and place fixed by the Board. Notice of the time, the place and the agenda of the regular meetings shall be given to all Directors, at least seven (7) days prior to the meeting and shall also be posted at a prominent place at the Association Office.

Section 2

Special Meetings.

A special meeting of the Board may be called by the President of the Association or by any three (3) Directors. Notice of the time and place of the special meeting and the agenda shall be given to alI Directors, not less than twenty-four (24) hours prior to the meeting and posted at a prominent place at the Association office. Only items on the agenda may be acted on at such special meeting.

Section 3

Quorum.

A majority of the members of the Board of Directors shall constitute a quorum.

The vote of a majority of the Directors present at a meeting at which a quorum has been established shall constitute the act of the Board, unless a different vote is expressly provided for in the Association Documents.

Section 4

Board Meetings Open to Members.

Regular meetings of the Board shall be open to all Members of the Association. Members who are not Board Directors may participate only to the extent authorized by the Board's presiding officer.

Section 5

Board Meetings Not Open to Members.

On matters dealing with personnel issues, litigation in which the Association is or may become involved and violations of Association rules or documents, the Board may hold meetings closed to the Members.

Section 6

Conduct of Meetings.

Meetings shall be conducted by reasonable parliamentary procedures.