e) Decisions of the Board are made by (1) a [majority] vote of a quorum in a live meeting, with a quorum present (quorum = [majority] of Board members then in office), or (2) a [majority] vote of Board members then in office made via a reliable electronic method.
i) Certain decisions will require a [super-majority/n-1/unanimous] vote: (a) __, (b) __, (c) ….
Need to determine this, per counsel.
e) Decisions of the Board are made by (1) a [majority] vote of a quorum in a live meeting, with a quorum present (quorum = [majority] of Board members then in office), or (2) a [majority] vote of Board members then in office made via a reliable electronic method.
i) Certain decisions will require a [super-majority/n-1/unanimous] vote: (a) __, (b) __, (c) ….