Section 15
Minutes. - 1) Record shall be Kept. of 1] the names of all
15. Minutes. - 1) Record shall be Kept. of 1] the names of all
the members of the Board who. attended the meeting of the. Board
and of the proceedings at the meetings in a book to be maintained
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for that purpose by the Member-Secretary. of the Board.
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(2) The minutes of the, previous meeting , of the Board shall be read
"at. the
beginning of every succeeding meeting, and shall’ ‘be,
confirmed and signed by the presiding officer at such meeting.
123(12)
RIS =U, Wa
24, 2019
wT 4 {m)
“The proceedings shall be open to inspection: by any member of
the “Board at the’ office of" the Mernber-Sectetary of the. ‘Board
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g office hours."
wk
s+ 167 Business® to be transacted at meeting
- Except with
the permission of the presiding, officer, no business which is not
~
entered inthe agenda
or of which notice has:Hot been given by a
member ‘under ‘sub- ule 3) of rule 12° shall bef transacted at’ any
migeting “of the Board.”
a