Mississippi Administrative Code
Title 16 - History, Humanities and Arts
Part 110 - BOARD OF COMMISSIONERS
Chapter 1 - Bylaws of the Board
Rule 16-110.1.3 - Meetings

A. Open Meetings. All meetings of the Board shall be conducted in compliance with the Mississippi Open Meetings Act, codified in § 25-41-1 to § 25-41-17. Any member of the public may attend Board meetings.

B. Persons with Disabilities. The Board shall hold all meetings in buildings accessible to persons with disabilities. Persons with disabilities wishing to participate who require auxiliary aids and services such as interpreters, note takers, readers, Braille materials or large print materials shall contact the Library Commission at least five (5) working days prior to the meeting.

C. Regular Meetings. The Board shall meet at least six (6) times per year, or upon call by the Chairperson. Regular meetings of the Board shall take place on the fourth Tuesday of the month, at the Library Commission building unless otherwise predetermined by the Board.

D. Notice. Notice of all meetings shall be consistent with the Open Meetings Law and other applicable statutes.

E. Order of Business. The Executive Director and the chairperson of the Board shall set the order of business for regular meetings of the Board. Board members may decide that a point of business is necessary and place that point of business on the agenda without prior notice.

F. Special Called Meetings. The Board Chairperson or a majority of Board members have the authority to call a special meeting of the Board.

G. Teleconference or Video Meetings. The Chairperson shall decide, at least seven (7) days prior to the proposed meeting date, on conduct of a Board meeting via teleconference or video.

H. Notice and conduct of said meeting shall be consistent with the Open Meetings Law and other applicable statutes.

I. Executive Sessions. Executive sessions shall be called as prescribed in § 25-41-7. The reasons for entering executive session shall conform to those given in § 25-41-7.

J. Quorum. A majority of the Board members, three (3), or more constitutes a quorum at all meetings of the Board and shall be necessary for the purposes of voting or taking action. Where no vote is needed and no action is required, those members present may receive information and discuss matters of business.

K. Board Actions. An act on the part of the majority at which a quorum is present shall be the act of the Board unless statute requires action by a greater number. The method of voting shall be by voice vote unless any one (1) member of the Board requests a roll call vote. In the event of a Board meeting conducted via teleconference/video means shall be recorded by name in roll-call fashion and recorded in the minutes.

L. Parliamentary Authority. Roberts Rules of Order, latest revised edition, shall govern the parliamentary procedure of the meetings. Rules may be relaxed by the Chairperson with no objection from Board members.