Operating Committee Meetings. Except as provided in Section (4)(a)(ii)(3) below, at least ten (10) days written notice of any meetings of the Operating Committee shall be given by the chairman to each member of the Operating Committee. The notice shall state the time and place of the meeting and shall include an agenda of the items to be considered. Except by unanimous consent of those present, no action shall be taken on any item other than those included on the agenda. The roles of committee officers and the parliamentary procedure used to conduct meetings shall be as generally described in Xxxxxx’s Rules of Order.
Appears in 4 contracts
Samples: Transmission Operator Alliance Agreement, Transmission Operator Alliance Agreement, Transmission Operator Alliance Agreement
