2. Leadership a. The Market Interface Committee chair shall appoint one MIS member to serve as MIS chair and one to serve as vice chair. b. The MIS chair shall appoint a secretary who need not be an MIS member. c. The chair and vice chair shall each hold office for a term of two years, or until a successor chair or vice chair is duly appointed. d. The chair shall manage the and its meetings. e. The vice chair shall perform the duties of the chair in the chair’s absence or in the of a vacancy in the office of chair. f. The secretary shall prepare minutes of meetings for approval. 3. Meetings a. The meet as often as required to carry out its responsibilities, but not less than three times each year. b. The shall determine the procedure for its meeting and shall conduct its meetings in accordance with Roberts Rules of Order, at the discretion of the or vice chair. c. There will be no quorum requirement for the . d. Action taken by the shall require a majority vote of those members present. The secretary will record the votes and discussion. The chair will report the results to the Market Interface Committee. e. Meetings of the may be in person or by conference call/webinar, as called by the f. The chair (or designee) shall provide notice of the time and place of all meetings of the to each member of the no later than three days prior to the meeting, together with an agenda of the items for which action may be taken. Reporting The shall report to the Market Interface Committee on its activities and any recommendations.
2. Leadership a. The Market Interface Committee chair shall appoint one MIS member to serve as MIS chair and one to serve as vice chair. b. The MIS chair shall appoint a secretary who need not be an MIS member. c. The chair and vice chair shall each hold office for a term of two years, or until a successor chair or vice chair is duly appointed. d. The chair shall manage the and its meetings. e. The vice chair shall perform the duties of the chair in the chair’s absence or in the of a vacancy in the office of chair. f. The secretary shall prepare minutes of meetings for approval. 3. Meetings a. The meet as often as required to carry out its responsibilities, but not less than three times each year. b. The shall determine the procedure for its meeting and shall conduct its meetings in accordance with Roberts Rules of Order, at the discretion of the or vice chair. c. There will be no quorum requirement for the . d. Action taken by the shall require a majority vote of those members present. The secretary will record the votes and discussion. The chair will report the results to the Market Interface Committee. e. Meetings of the may be in person or by conference call/webinar, as called by the f. The chair (or designee) shall provide notice of the time and place of all meetings of the to each member of the no later than three days prior to the meeting, together with an agenda of the items for which action may be taken. Reporting The shall report to the Market Interface Committee on its activities and any recommendations.
MSIS_Charter_Updated_October_2014.docx