Form with which the Directors of a corporation waive the necessity of an annual meeting of directors.
Meeting Do Board With Friends In Bexar
State:
Multi-State
County:
Bexar
Control #:
US-0019-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
Many people believe these meetings are exclusive to board members and staff, but that is not always the case. Depending on the organization's bylaws and state laws, various stakeholders, including donors, community members, and volunteers, may be allowed to attend.
Directors have a nondelegable duty to attend board meetings. Missing an occasional meeting is not a problem, but habitually missing meetings or refusing to attend is a breach of their fiduciary duties.
Sec. 551.043. TIME AND ACCESSIBILITY OF NOTICE; GENERAL RULE. (a) The notice of a meeting of a governmental body must be posted in a place readily accessible to the general public at all times for at least 72 hours before the scheduled time of the meeting, except as provided by Sections 551.044-551.046.
Normally, non-director officers may be invited to attend all or particular meeting of the board, especially the secretary of the corporation for the purpose of keeping minutes of the proceeding. Also, outside counsel of the corporation are frequently invited to attend.
In short, yes. Non Board members can attend meetings. There are a number of reasons you might want to have this policy. Perhaps you need to invite senior staff members of your organisation.
In some states there are laws known as “Sunshine laws” that require groups to open their meetings to the public, however, these laws generally only apply to governmental or quasi-governmental groups. Unless the nonprofit is a governmental entity, there is no obligation to open board meetings to the public.
State-specific sunshine laws and public disclosure Local government meetings must be public; exceptions include litigation, labor negotiations, and real estate discussions. All public board meetings are open; exceptions include discussions on security and pending litigation.
The Directors shall attend Board Meetings in person. If unable to attend, a Director may appoint another Director to attend on his behalf by proxy which specifies the scope of authorization; any appointee shall not act as proxy for more than one Director.
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