1530 AGENDA

1530.1 The agenda for each Board or respective Committee meeting shall be circulated to all Board members at least five (5) days, including Saturdays, Sundays and holidays prior to the Board or respective Committee meeting, unless subject to §1530.2. This provision may be waived by the Board. The Chairman or the respective Committee Chair shall determine when and whether the appropriate situation requires a waiver of this rule.

1530.2 Any matter which any Board member or committee wishes the Board to consider for action at the meeting at which the matter is introduced or otherwise first brought to the attention of the Board shall be placed on the agenda for that meeting by filing with the Executive Director at least five (5) days before the meeting a brief description of the proposed action together with the appropriate supporting documentation. This requirement may be waived at the discretion of a majority of the Board.

SOURCE: Notice of Final Rulemaking published at 49 DCR 10808 (November 29, 2002).