§ 301.2. Meetings of the Board.

 (a)  The regular meetings of the Board will be held during April and October of each year, in Harrisburg, at the call of the chairperson.

 (b)  Special meetings of the Board may be held at the call of the chairperson, or upon the call for a special meeting by three or more members, at a time and place designated by the chairperson. The general purpose of the meeting shall be set forth in the notice of the meeting.

 (c)  The chairperson, when present, shall preside at all meetings of the Board. In the chairperson’s absence, the chairperson will designate a member of the Board to serve as acting chairperson. In the absence of the chairperson, without the designation, the Board will designate a member to be acting chairperson.

 (d)  Robert’s Rules of Order, revised, will be followed insofar as applicable.

   The provisions of this §  301.2 adopted November 20, 1971, effective December 1, 1971, 1 Pa.B. 2158.

   This section cited in 25 Pa. Code §  109.1107 (relating to system management responsibilities).