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Open Meeting Removal of Director
QUESTION: Our bylaws state that if a board member misses 3 meetings in a row the director can be removed. Does that happen in open session or should it be in executive session for privacy reasons because it is a disciplinary action?

ANSWER: It should be done in open session. It’s not a disciplinary action—the board is not fining him for violating a rule; it’s declaring his seat vacant because he is no longer qualified to be a director.

Adams Kessler PLC

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