(1) Committee meetings will be held as needed.

(2) Committee meetings will be convened by the member-secretary under the direction of the chairman. At least twenty-four hours before the meeting, the member-secretary shall give notice to all members along with the agenda to be discussed in the meeting.

(4) If more than fifty percent of the total number of members of the committee are present, the quorum for the meeting of the date will be considered to be reached.< /p>

(5) The chairperson of the committee meeting will be chaired by the chairperson and in his/her absence, a member chosen by the members present at the committee meeting. will vote.

(7) If the committee considers it necessary, it may invite any person related to the work of the fund to the meeting of the committee.

(8) Other procedures related to the meeting of the committee shall be as determined by the committee itself.< /p>