Special Meeting Notice Requirements In Minnesota
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A quick definition of special meeting: A special meeting is a gathering of people that is called for a specific purpose or reason. It is different from a regular meeting because it is not scheduled in advance and is only held when necessary.
If the time and place of a directors' meeting is fixed by the bylaws or the board of directors, the meeting is a regular meeting. All other meetings are special meetings.
In addition to specifying the date, time and location of the meeting, special meeting notices should make note of all agenda items. Unless the bylaws indicate something different, board members should only be discussing the business that was stated in the notice for the special meeting.
Ing to Robert's Rules of Order, special meetings always require previous notice. Here are a few valid reasons for calling a special meeting: An urgent matter needs to be dealt with before the next regular meeting. There is a proposal to amend bylaws.
How much notice must be given? The general rule is that at least 21 days' notice must be given, although constitutions may specify longer. More than 28 days' notice must be given for listed companies regardless of what the company constitution says (s 249HA).
Any meeting that is not a regular meeting of the governing body (i.e., that falls outside the time established for regular meetings and is not an adjournment or continuation of a regular meeting) is considered a “special meeting.” See RCW 42.30.
The notice must provide directors with the date, time, and location of the meeting. Although technically, the purpose of the meeting does not have to be provided, it is generally a good idea to include an agenda or similar information so directors know what to expect and why it is important to attend.
a special meeting may be called at any time by the presiding officer of the governing body of a public agency or by a majority of the members of the governing body emphasis added…
The posted notice must include the date, time, and place of the special meeting. The notice must also include the purpose of the meeting, so that what can be discussed or decided at the meeting is limited to that purpose.
Unless the governing documents require a longer notice period, members must be notified of the time and place of board meetings at least four (4) days before the meeting. (Civ. Code § 4920(a).)
