R380-41-3. Designation of Electronic Meetings  


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  • The person scheduled to preside at the Governance Committee meeting shall schedule any committee meeting as an electronic meeting upon request of any member of the committee.

    (1) A member of the Governance Committee may request that the member's participation in the meeting be allowed electronically up to 24 hours prior to the commencement of the meeting.

    (2) No vote of the Governance Committee is necessary to include other members of the committee to join the meeting through an electronic connection.