South Australian Consolidated Acts South Australian Consolidated Acts (1) A quorum of the
Board consists of one half the total number of its members (ignoring any
fraction resulting from the division) plus one.
(2) The member
appointed to chair meetings of the Board will preside at meetings of the Board
or, in the absence of that member, a member chosen to preside by those
present.
(3) A decision carried
by a majority of the votes cast by members at a meeting is a decision of the
Board.
(4) Each member
present at a meeting of the Board has one vote on any question arising for
decision and, if the votes are equal, the member presiding at the meeting may
exercise a casting vote.
(5) A telephone or
video conference between members of the Board will, for the purposes of this
section, be taken to be a meeting of the Board at which the participating
members are present.
(6) A proposed
resolution of the Board—
(a) of
which notice is given to all members of the Board in accordance with
procedures determined by the Board; and
(b) in
which a majority of the members of the Board express their concurrence in
writing,
is a decision of the Board.
(7) The Board must
have accurate minutes kept of its proceedings.
(8) Subject to this
Act, the Board may determine its own procedures.