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Section 15

Minutes. - 1) Record shall be Kept. of 1] the names of all

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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 - for that purpose by the Member-Secretary. of the Board. : (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 - 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