AGENDA FOR MEETINGS

AGENDA FOR MEETINGS. The Executive Vice President shall prepare the agenda of matters for consideration at each meeting of the Board of Directors and each meeting of any committee of the District, in compliance with the provisions of 1.6 of these Regulations. No other matter may be submitted to the Board of Directors or any committee for a vote thereon by any director of the District or by any other person, except by unanimous consent of all members present, a quorum being present.