2 Ill. Adm. Code 1975.440
Meetings of the Members
Section 1975.440 Meetings of the Members
a) Meetings
must be conducted in compliance with applicable provisions of the OMA.
b) Except
as may be prohibited by the OMA, the Members may act by unanimous written
consent without a Meeting, as provided in the Act and the By-Laws.
c) Five Members constitute
a quorum for the transaction of business at any Meeting.
d) Agendas
shall set forth the general subject matter of any resolution that will be the
subject of final action at the corresponding Meeting.
e) The
list of specific items set forth on an Agenda for a Regular Meeting shall not
preclude the consideration of the discussion by the Members of other items not
specifically set forth on such Agenda.