Title 10, Chapter 9, Section 8
( 10-9-8)
(a) Meetings of the board of governors, regular or special, shall be
held at the time and place fixed by or under the bylaws or, if not
so fixed, by the board. Regular meetings of the board may be held
with or without notice as prescribed in the bylaws. Special
meetings of the board shall be held upon such notice as is
prescribed in the bylaws. Unless otherwise prescribed in the
bylaws, written notice of the time and place of special meetings of
the board shall be given to each member either by personal delivery
or by mail, telegram, or cablegram at least two days before the
meeting. Neither the business to be transacted at, nor the purpose
of, any regular or special meeting of the board need be specified in
the notice or waiver of notice of such meeting unless required by
the bylaws. Meetings of the board may be called by the chairman of
the board or by any other person or persons authorized by the
bylaws. (b) Upon receipt of a resolution by a majority of the number of
members of the board authorized by this chapter which so certifies
and requests, adopted after notice to the defaulting member, the
Governor of the state may by executive order remove from membership
a member of the board who has failed to attend three consecutive
meetings of the board. The action of the Governor shall be final
and nonreviewable. |