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Rule 3.1 Board Action

(A) Action by the Board. Each Board member is entitled to one vote in all proceedings.

(1) Except as otherwise provided in these rules, there must be a quorum present for all actions undertaken by the Board at a proceeding. The Board’s action following any proceeding shall be by a majority vote.

(2) Seven Board members shall constitute a quorum.

(B) Written consent. The Board may take any action without a proceeding if a majority of members consent to the action in writing. Such written consents must be filed with the records of the meetings of the Board.