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BBE A tt or ne y BBE

T h e bo ar d sh a l l a ppo i nt an a t t or ne y t o ha nd l e l e gal ma t t er s r e f err ed by t he b oar d .


A p pr o ve d: K A SB Rec o mme n d a t i o n 1 / 01 ; 1 0 / 0 9 ; 0 9 / 1 1
R et ur n t o Se ctio n B In d e x
B a c k to Ma ster In d ex

B B G C o ns ult a nts ( Se e CJ ) B B G


T h e b oar d ma y u s e c o ns ul t a nts t o advi se t h e b oa rd. Nei t he r t he
s up er i nte nde nt n or an y s t a f f me mb e r i s a ut hori ze d t o e n ga ge a c ons ul t a nt for
p a y wit ho ut pri or boa rd ap pr o val.

A p pr o ve d: K A SB Rec o mme n d a t i o n 1 / 0 1 ; 1 0 / 0 9 ; 0 9 / 1 1


R et ur n t o Se ctio n B In d e x
B a c k to Ma ster In d ex

B C AC S p eci al Meet in gs ( Se e B C BF ) B C AC


S p ecial me e t i n gs ma y b e ca l l e d a t an y t i me b y t he pr esi den t of t he b oa rd or b y j oi nt acti on o f an y t hre e boa rd me mb ers . W r i t t e n no t i ce , s t a t i n g
t he t i me a nd pl ace of a n y s peci a l me e t i n g an d t he p urp os e f or whi ch t he
me e t i n g h as bee n ca l l e d s hall , u nle s s waive d , b e gi ve n t o each bo ard me mb e r a t
l e ast t wo c l ea r da ys i n ad van ce o f t he s pe c i a l me e t i n g . No bu s i n es s oth er t ha n
t hat s t a t e d i n t he n ot i c e ma y b e t r an sa c t ed a t t he s peci a l meeti n g .

A p pr o ve d: K A SB Rec o mme n d a t i o n 1 / 0 1 ; 1 0 / 0 9 ; 0 9 / 1 1


R et ur n t o Se ctio n B In d e x
B a c k to Ma ster In d ex


B C AC - R S p eci al Meet in gs ( Se e B C BF ) B C AC - R



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