Sec. 7. (a) The board of trustees shall meet each May or June in the city of Evansville on a date determined by the board. The president of the university, the chairman of the board of trustees, the faculty of the university, any five (5) of the trustees, or the executive committee appointed by the board may call a special meeting of the board. Ten (10) days written notice of a special meeting must be mailed to each member of the board of trustees at the member's last known address.
(b) A working majority of the board of trustees may, at any time, for good cause, declare a vacancy on the board due to lack of interest or otherwise by a member, and appoint a successor. The retired member shall receive notice of the removal by mail sent to the last known address of the member. The trustee appointed to fill the vacancy serves until the next election by the appointing authority.
As added by P.L.1-1989, SEC.49. Amended by P.L.3-1989, SEC.139.
Structure Indiana Code
Title 23. Business and Other Associations
Article 13. Educational Institutions
Chapter 20. University of Evansville
23-13-20-1. Body Corporate and Politic; Powers of Board
23-13-20-2. Objects of Corporation
23-13-20-3. Location of University
23-13-20-4. Board of Trustees; Members; Amendment of Charter; Bylaws
23-13-20-5. Board of Trustees; Officers; Bonds; Quorum; Majority Rule
23-13-20-7. Meetings; Notice of Special Meetings; Removal of Trustee
23-13-20-8. Application of Funds; Donations, Devises, and Bequests