(1) The meeting of the board will be held on the date, time and place specified by the chairman of the board.
(2) The secretary of the board shall give the list of topics to be discussed in the meeting together with the notice of the meeting of the board to the members of the board at least seven days before the meeting of the board.
(3) If more than fifty percent of the total number of members of the board are present, the quorum for the meeting of the board will be considered.
(4) The meeting of the board will be presided over by the chairman of the board and in his absence by the members present in the meeting of the board by a member chosen from among themselves.
(5) The opinion of the majority in the meeting of the board shall be valid and in case of equality of votes, the person presiding over the meeting of the board may cast the deciding vote.
(6) The board may invite an expert in the relevant field to participate in the meeting of the board.
(7) The decision of the Board shall be verified by the Secretary of the Board.
(8) Other procedures related to the meeting of the Board shall be as determined by the Board itself.