22-003 02/24/82

                                            SPECIAL MEETINGS (POLICY)

     A Special meeting can be called by the Board President with Board members receiving three days notice of the
     meeting.

     REFERENCE: OST ORD. NO. 71-01, Article V:
                Amended By-laws Revision Article II Section 6 - BOT - August 22, 2002

     APPROVAL DATE:  3/4/71 & August 22, 2002