South Australian Consolidated Acts

SUPERANNUATION ACT 1988 - SECT 9

9—Procedures at meetings of the Board

        (1)         A meeting will be chaired by the presiding member or, in his or her absence, by a member chosen by those present.

        (2)         Subject to subsection (3), the Board may act notwithstanding vacancies in its membership.

        (3)         Three members constitute a quorum for a meeting of the Board.

        (4)         A decision in which a majority of the members present at a meeting concur is a decision of the Board.

        (4a)         A conference by telephone or other electronic means 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 if—

            (a)         notice of the conference is given to all members in the manner determined by the Board for that purpose; and

            (b)         each participating member is capable of communicating with every other participating member during the conference.

        (5)         Subject to this Act, the Board may determine its own procedures.

        (6)         The Board must keep minutes of its proceedings.