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approved by Board of Regents 01/16/2015

Regular Meetings. There shall be two regular meetings of the Board of Regents to be held each year in Linn, Missouri. The annual meeting shall be held on the third Friday in June, and the semi-annual meeting on the third Friday in January.

Special Meetings. Special meetings may be called by the Board President, or in the absence or disability of the Board President, by the Board Vice-President, or by any three Board members. A reasonable notice shall be given to each Board member stating the time and place of the meeting and the matters to be discussed. Attendance at any special meeting by any Regent shall waive notice of the meeting. Business other than that set forth in the notice shall only be discussed with unanimous consent of the Board members present.

Public Notice. Public notice of meetings shall be given as per Section 610.020 RSMo.