2 Ill. Adm. Code 1975.440
Meetings of the Members
Section 1975.440Â Meetings of the Members
a)Â Â Â Â Â Â Â Â Meetings
must be conducted in compliance with applicable provisions of the OMA.
b)Â Â Â Â Â Â Â Â 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)Â Â Â Â Â Â Â Â Five Members constitute
a quorum for the transaction of business at any Meeting.
d)Â Â Â Â Â Â Â Â Agendas
shall set forth the general subject matter of any resolution that will be the
subject of final action at the corresponding Meeting.
e)Â Â Â Â Â Â Â Â 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.