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of Regents may be called on request of any three members of the Board of Regents. (See also 20 U.S.C. 44)

2.05 [[underlined]] Notice of Meetings [[/underlined]]. Notices of regular meetings of the Board of Regents shall be given in writing to each Regent at least thirty days prior to such meetings. Notices of special meetings shall be given to each Regent at least ten days prior to such meetings. Information about matters to be considered shall be furnished to the Regents as soon as practicable prior to each meeting. (See also 20 U.S.C. 44)

2.06 [[underlined]] Quorum [[/underlined]]. At any meeting of the Board of Regents, eight members constitute a quorum, but in the absence of a quorum a lesser number may adjourn the meeting.(See also 20 U.S.C. 44)

2.07 [[underlined]] Minutes [[/underlined]]. Minutes of meetings of the Board of Regents shall be made available to all members of the Board of Regents and to the Congress as soon as practicable after each meeting. 

Section 3 - Executive Committee

3.01 [[underlined]] Powers; Composition [[/underlined]]. The Board of Regents shall elect from its members an Executive Committee consisting of