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Primary Text
The Board shall convene regularly at least once every quarter. The Chairman of the Board may call a special meeting whenever necessary: Provided, That members are notified in writing at least three (3) days prior to said meeting.
A quorum of the Board shall consist of a majority of all members holding office at the time of the meeting: Provided, however, That the Chairman of the CHED, who is the Chairman of the Board or the President of the University, is among those present in the meeting.
In the absence of the Chairman of the CHED, a Commissioner of the CHED, duly designated by him, shall represent him in the meeting with all the rights and responsibilities of a regular member: Provided, however, That in the said meeting, the President of the University as vice-chairman shall be the presiding officer.
The members shall serve without compensation but shall be reimbursed for necessary expenses incurred in their attendance of the meetings of the Board or in connection with their official business authorized by resolution of the Board.
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