Victorian Current Acts Victorian Current ActsS. 12(1)
amended by No. 97/1997
s. 12(c)(i).
(1) Subject to section 10(1), meetings of the Board of Management shall be held at such times and places as the Board determines or the President directs.
S. 12(2)
amended by No. 97/1997
s. 12(c)(ii)(iii).
(2) If the President receives a written request for a meeting of the Board signed by three or more members of the Board he or she shall direct that a meeting be held.
(3) At a meeting of the Board of Management, six persons shall constitute a quorum.
(4) At a meeting of the Board of Management—
S. 12(4)(a)
amended by No. 97/1997
s. 12(c)(i)(iii).
(a) if the President is present, he or she shall preside;
S. 12(4)(b)
amended by No. 97/1997
s. 12(c)(i).
(b) if the Deputy President is present but the President is not, the Deputy President shall preside; or
(c) if neither the President nor the Deputy President is present, a member of the Board of Management elected by those members present shall preside.
(5) All questions before the Board of Management shall be decided by a majority of votes, and in the event of an equality of votes the presiding member shall have an additional vote.
(6) An act or decision of the Board of Management shall not be invalid by reason of a vacancy on the Board at the time or a defect or irregularity in the appointment of a member.
(7) Subject to this Act, the Board of Management shall determine its own procedure.