Victorian Numbered Acts Victorian Numbered Acts(1) Meetings of the CSV board must be held at the times and places determined by the CSV board.
(2) A majority of the members of the CSV board, of whom one member must be the chairperson or deputy chairperson, constitutes a quorum of the CSV board.
(3) For the purposes of subsection (2), if both the chairperson and the deputy chairperson are unable to attend a meeting of the CSV board, the members present at the meeting may elect a member, by a majority of votes, to act as the chairperson for that meeting.
(4) A question arising at a meeting of the CSV board must be resolved by—
(a) a majority of votes of all members present and voting on the question, including the member chairing the meeting; or
(b) if there is no majority under paragraph (a) due to an equal number of votes for and against a resolution, a casting vote of the member chairing the meeting.
(5) A meeting of the CSV board may be held with the use of telephone, video conference or other means of communication that do not require the physical presence of each member at the same location.
(6) The member chairing a meeting must ensure that minutes of the meeting are kept.
(7) Subject to this Act, the CSV board may regulate its own proceedings.