(70 ILCS 1930/45)
Meetings; quorum and resolutions.
Regular meetings of the
board shall be held at least quarterly, the time and place of those
to be fixed by the board. Special meetings may be called by the Chair or
by a majority of the members of the board by giving notice thereof in writing,
stating the time, place, and purpose of the meeting. The notice shall be
served by special delivery letter deposited in the mail at least 48 hours
before the meeting. A majority of the members of the board shall
constitute a quorum for the transaction of business. All action of the
board shall be by resolution and, except as otherwise provided in this Act,
the affirmative vote of at least a majority shall be necessary for the adoption
of any resolution. The Chair shall be entitled to vote on any and all matters
coming before the board.
(Source: P.A. 95-122, eff. 8-13-07.)