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Federal Negarit Gazette No. 82, 12th August, 2019 …....page 11548
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2/ Notwithstanding the provision of SubArticle (1) of this Article, the terms of office
of the members of the 1st term Board shall
be staggered.
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3/ A member of the Board may be re-appointed
for a second five-year term.
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12. Conditions for Removal of Members of the
Board
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The Prime Minister may remove a member
of the Board for the following reasons:
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a) The member’s incapacity to perform his
or her duties due to illness;
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b) The member’s conviction by a court of
competent jurisdiction of a criminal
offense punishable by at least one year
imprisonment;
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c) The member’s knowing and violate the
conflict of interest provisions of this
Proclamation;
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d) The member’s failure to continue to
fulfill all of the qualifications for serving
as a member as established in Article 10
(1) of this Proclamation.
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2/ In the event of a vacancy on the Board due to
the death, resignation, or removal of a
member of the Board, the Prime Minister
shall appoint a new member of the Board.
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3/ A new member of the Board appointed
pursuant to Sub-Article (2) of this Article
shall only serve to complete the remaining
portion of the departed member’s term.
13. Meeting Procedures of the Board
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1/ The Board shall meet at least once a month.
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2/ The Chairman shall have the power to
schedule meetings, upon not less than
fourteen days advance notice to the Board
and to the public; provided, however, that in
the event of exigent circumstances that
require the Board to meet upon less than
fourteen days advance notice the Chairman
may call such a meeting of the Board with
the concurrence of at least two other
members of the Board.
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