5. Procedures Relating to Meetings of the Board:
(1) The meetings of the Board shall be held on the date and at the time and the venue as prescribed by the Chairperson of the Board, and the notice as to the meeting shall be given to the members at least seven days in advance.
(2) The meeting of the Board shall be presided over by the Chairperson of the Board and by the person selected by the members from amongst themselves in the absence of the chairperson.
(3) The presence of at least fifty percent members of the total number of members of the Board shall be deemed to constitute a quorum for a meeting of the Board.
(4) The majority opinion shall prevail at the meeting of the Board; and in the event of a tie, the person presiding over the meeting shall exercise the casting vote.
(5) The decisions of the Board shall be authenticated by the Member-Secretary.
(6) Other procedures relating to meetings of the Board shall be as determined by the Board itself.