Meetings
9.1
The Board of
Directors shall hold regular meetings at least twice a year in order
to conduct the following business:
a. Review activities since last meetings,
b. Assess the financial status,
c. Consider policies and future plans, and
d. Transact any other business allowed by the
presiding officer
9.2
The Advisory Council shall hold regular meetings at least
twice a year. These meetings may coincide with other bodies of the
Congress.
9.3
Action or Decision without the meeting: Any action required
or permitted to be taken at a meeting of the Board of Directors or
the Advisory Council or any committee may be taken without without
the meeting if all members consent thereto in writing, and the
written consent it filed with the minutes of the proceedings.
9.4
Notice
of the Meetings:
9.4.1
For a meeting of the Board of Directors and of the Advisory
Counicl, a notice of 15 days shall be required.
9.4.2
Waiver of Notice: Whenever any notice is required to be given
under the provisions of this Constitution or any other statute, a
waiver thereof in writing signed by the persons entitled to such
notice, whether before or after the time stated therein, shall be
equivalent to the giving of such notice.
9.5
Quorum:
9.5.1
In case of the Board of Directors, one fourth of the
membership shall constitute the quorum.
9.5.2
In case of the Executive Committee, a majority of the members
shall constitute the quorum.
9.5.3
In case of the Advisory Counicl, one thrid of the members
shall constitute the quorum.
9.6
Electronic Communication: Members of the Executive Committee
may participate in a meeting by means of conference telephone or
similar communication equipment by means of which all persons
participating in the meetings can hear each other and such
participation shall constitute presence in person at such a meeting.