Rules of Business Practice for the 2005–2010 USP Board of Trustees

1. General

1.01 Governance

These Rules of Business Practice ("Rules") are adopted in accordance with Chapter VI, Section 32 of the Bylaws, and shall govern the activities of the 2005-2010 Board of Trustees ("Board") and its committees. The current edition of Robert's Rules of Order, Newly Revised shall be followed in conducting Board business where these Rules are silent.

1.02 Quorum

As provided in Chapter VI, Section 4 of the Bylaws, six voting members of the Board shall be required for a quorum.

1.03 Amendments

These Rules may be amended from time to time by majority vote of the Board.