BEE 1 – Board Meetings: No Electronic Meetings
Electronic meetings prohibited—
An electronic meeting is a meeting of the Board conducted or convened by means of a telephonic, telecommunication, or computer conference. The Board finds that the potential benefits of holding electronic meetings or of permitting individual members to participate in Board meetings by electronic means are outweighed by the costs, additional procedural and notice requirements of holding such meetings. The Board therefore hereby determines that none of its meetings shall be held by electronic means, and individual members are not permitted to participate in Board meetings by electronic means.