Policies & Procedures Manual

58

Policy No: 300.7.1

Policy Contact: President

Policy Title: CHAIRMAN

The Chairman of the Board of Trustees shall: 1. Preside at all meetings of the Board; 2. Appoint special committees as authorized by the Board unless members of such committees are specifically named in the motion authorizing such committees; 3. Vote on all matters as he desires; 4. Sign all necessary legal instruments approved by the Board, when not delegated to the president, including minutes of the meetings; 5. Call special meetings of the Board.