912.1—Definitions.
As used in this part:
Board Director or Director means a member of the Board of Directors.
Chairperson includes the Acting Chairperson.
Meeting means any deliberations of three or more Directors of the Board of Directors, that determines or results in the joint conduct or disposition of official Finance Board business, but does not include:
(1)
Discussions to determine whether meetings will be open or closed or whether information pertaining to closed meetings will be disclosed;
(2)
Discussions to determine whether to schedule a meeting with less than seven days notice, or to change the time, place or subject matter of a scheduled meeting; and
(3)
Disposition of Finance Board business by circulation of written materials on proposed actions to individual Directors for proposed actions, and notational voting by the individual Directors on such proposed actions.
Public observation means the right of the general public to attend open meetings of the Board of Directors, but does not include the right to participate therein unless invited to do so by the Chairperson.
Secretary to the Board includes the Acting Secretary if the position of Secretary is vacant.
Sunshine Act means the Government in the Sunshine Act (5 U.S.C. 552b ).