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Rules of Procedure for Committee Meetings
Use these Rules of Procedure to assist in governing meetings of special committees that have been appointed by the board of directors of a company.
The Rules of Procedure include:
- procedures for calling and holding a meeting,
- method of giving notice of meetings to committee members,
- participation in meetings by telephone,
- how voting will be conducted,
- method of taking minutes,
- proof of service of notice.
These Rules of Procedure for Committee Meetings are generic in nature (not country specific) and can be easily customized to meet your requirements.
Download: Rules of Procedure for Committee Meetings
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