16-52-4.1
Section 16-52-4.1 Board of Trustees - Participation in meetings by electronic communications.
Members of the Board of Trustees of Jacksonville State University may participate in a meeting
of the board or committee by means of telephone conference, video conference, or similar communications
equipment by means of which all persons participating in the meeting may hear each other at
the same time. Participation by such means shall constitute presence in person at a meeting
for all purposes. However, a majority of a quorum of the members of the board of trustees,
or, in the event of a meeting of only the executive committee, a majority of a quorum of the
executive committee of the board of trustees must be physically present at the location noticed
and called for the meeting in order to conduct any business or deliberation. Members of the
board of trustees and any committees of the board of trustees may not utilize electronic communications
except as in compliance with the Alabama Open...
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16-55-6.1
Section 16-55-6.1 Board of trustees - Participation in meetings by electronic communications.
Members of the Board of Trustees of the University of South Alabama may participate in a meeting
of the board or committee by means of telephone conference, video conference, or similar communications
equipment by means of which all persons participating in the meeting may hear each other at
the same time. Participation by such means shall constitute presence in person at a meeting
for all purposes. However, a majority of a quorum of the members of the board of trustees,
or, in the event of a meeting of only the executive committee, a majority of a quorum of the
executive committee of the board of trustees must be physically present at the location noticed
and called for the meeting in order to conduct any business or deliberation. Members of the
board of trustees and any committees of the board of trustees may not utilize electronic communications
except as in compliance with the Alabama Open...
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16-56-5
Section 16-56-5 Board of trustees - Quorum; meetings of standing committees. (a) A majority
of the members of the board of trustees shall constitute a quorum, but a smaller number may
adjourn from day to day until a quorum is present. A quorum may be assembled in person or
through electronic communications that permit complete auditory access to the proceedings
of the board. During each meeting of the board, no more than two members may participate through
electronic communications. (b) Standing committees of the board, excluding the executive committee,
may meet by means of telephone conference, video conference, or other electronic means by
which all persons participating in the meeting, and members of the public, may hear each other
simultaneously, if the committee has no authority other than to make recommendations to the
full board. Meetings conducted pursuant to this subsection shall be properly noticed and shall
comply with the Alabama Open Meetings Act. (Acts 1967, No. 420, p....
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16-48-7
Section 16-48-7 Meetings of board of trustees. (a) The Board of Trustees of Auburn University
shall hold its regular annual meeting each year at the institute on the first Monday in June,
unless the board shall, in regular session, determine to hold its meeting at some other time
and place. Special meetings of the board may be assembled by either one of the two methods
outlined as follows: (1) Special meetings of the board may be called by the Governor. In calling
such special meetings the Governor shall mail a written notice to each trustee at least 10
days in advance of the date of such meetings. (2) Upon the application in writing of any three
members of the board, the Governor shall call a special meeting, naming the time and place
thereof and causing notices to be issued in writing to the several members of the board. Such
meeting shall not be held on a date less than 10 days subsequent to the notice from the Governor.
(b) The members of the board of trustees may recess at any...
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16-47-32
Section 16-47-32 Meetings. (a) The board of trustees shall meet at least once in each year
and on the first Wednesday in June, unless some other day is selected by them, and it may,
by ordinance or resolution adopted by it, prescribe other regular times for meeting. At such
meeting it may continue in session as long as it may deem proper for the welfare of the institution
and may at any session appoint a special or adjourned meeting. Upon the written application
of four members, or of any three members with his or her concurrence, the president pro tempore
shall appoint a special meeting and issue notice thereof to the several members. Such special
meeting shall not be appointed for a day less than seven days subsequent to the date of the
notice. In case there is no president pro tempore of the board, or in case the president pro
tempore is incapacitated to act, then the Governor, as president of the board, shall upon
the written application of four members, in like manner call such...
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16-51-4
Section 16-51-4 Board of trustees - Meetings. (a) The Board of Trustees of the University of
North Alabama shall hold its regular annual meeting each year at the university on the first
Monday in June, unless the board shall, in regular session, determine to hold its meetings
at some other time and place. The board may establish a schedule of meetings at such intervals
as it deems appropriate and may amend the schedule at any duly called meeting. Special meetings
of the board may be assembled by either one of the two methods outlined as follows: (1) Special
meetings of the board may be called by the Governor. In calling such special meetings the
Governor shall mail a written notice to each trustee at least 10 days in advance of the date
of such meetings. (2) Upon the application in writing of any three members of the board, the
Governor shall call a special meeting, naming the time and place thereof and causing notices
to be issued in writing to the several members of the board. Such...
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16-50-26
Section 16-50-26 Meetings. The first meeting of the Board of Trustees of Alabama State University
after all members have been appointed shall be upon the call of the president of the board.
The board shall hold regular meetings on the first Thursdays in May and November at the university
unless the board, in regular session, shall determine to hold its meetings at some other time
and place. The regular May meeting shall be the regular annual meeting at which the membership
of the board shall select a president and president pro tempore of the board from among its
members. Special meetings of the board may be assembled by either one of the two methods outlined
as follows: (1) Commencing with the first regular May meeting in 2020, special meetings of
the board may be called by the president of the board. In calling special meetings, the president
of the board shall mail a written notice to each trustee, naming the time and place thereof,
with terms as provided in the bylaws of the board,...
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10A-3-2.13
Section 10A-3-2.13 Place and notice of directors' meetings; committee meetings. (a) Meetings
of the board of directors, regular or special, may be held either within or without Alabama.
(b) Regular meetings of the board of directors or any committee designated thereby may be
held with or without notice as prescribed in the bylaws. Special meetings of the board of
directors or any committee designated thereby shall be held upon the notice prescribed in
the bylaws. Attendance of a director at a meeting shall constitute a waiver of notice of the
meeting, except where a director attends a meeting for the express purpose of objecting to
the transaction of any business because the meeting is not lawfully called or convened. Neither
the business to be transacted at, nor the purpose of, any regular or special meeting of the
board of directors or any committee designated thereby need be specified in the notice of
the meeting or the waiver of notice unless required by the bylaws. (c) Except as...
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16-33C-4
Section 16-33C-4 Composition of ACES board. (a) The Savings Board shall consist of 11 members
as follows: (1) The Lieutenant Governor, or his or her designee. (2) The Executive Director
of the Alabama Commission on Higher Education (ACHE), or his or her designee. (3) The State
Treasurer. (4) The Chancellor of the Alabama Community College System, or his or her designee.
(5) One person appointed by the Council of College and University Presidents. (6) One person
appointed by the Speaker of the House of Representatives. (7) One person appointed by the
Lieutenant Governor. (8) One person appointed by the State Treasurer. (9) Two persons appointed
by the Governor. (10) One person appointed by the State Treasurer who has experience in health
and disability related matters. (b) Members shall serve for terms of office of four years
and shall be eligible for reappointment, and shall serve until a successor is appointed. Any
person appointed to fill a vacancy on the Savings Board shall be...
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37-15-10.1
Section 37-15-10.1 Underground Damage Prevention Authority. (a) The Underground Damage Prevention
Authority is created for the purpose of enforcing this chapter and for reviewing penalty provisions
and the adequacy of the enforcement process. It is the intent of the Legislature that the
authority and its enforcement activities not be funded by appropriations from the state budget.
(b) The authority shall utilize the services of the Alabama Public Service Commission to provide
administrative support for the authority, subject to the concurrence by the authority board.
The Public Service Commission shall charge the expenses associated with the administrative
duties of the authority back to the authority, subject to the concurrence of the authority
board. The administrative support provided by the Alabama Public Service Commission to the
authority is in an administrative capacity only and nothing in this chapter shall expand the
jurisdiction of the Alabama Public Service Commission in any...
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