94—Procedure at committee meetings
(1) The presiding
officer will preside at committee meetings but in his or her absence the
members present may appoint a member to preside at that meeting.
(2) The quorum for the
transaction of business at a committee meeting is determined by dividing the
number of members of the committee by two, disregarding any fraction and
adding one.
(3) A decision
supported by a majority of the members present at a management committee
meeting is a decision of the committee.
(4) A member of a
committee may appoint another person to act as his or her proxy at a committee
meeting that the member is unable to attend.
(5) The person
appointed must, if each of the community lots is used, or is intended to be
used, solely or predominantly for residential purposes, be another member of
the committee or a member of the community corporation.
(6) A decision is made
by a committee without meeting if—
(a)
written notice setting out the proposed decision is served on every member of
the committee; and
(b)
within seven days after the notice is served on all members of the committee a
majority of the members give written notice to the secretary setting out the
proposed decision and expressing their agreement with it.
(7) A management
committee must cause accurate minutes to be kept of proceedings at its
meetings.
(8) Subject to this
Act, the by-laws and to any direction of the community corporation, a
committee may regulate procedures at its meetings as it thinks fit.