V. D. CONDUCT OF BUSINESS (Section of the constitution and by-laws applicable to this section: VI H, J; XI.) V. D. 1. PARLIAMENTARY AUTHORITY The rules in the current edition of Robert's Rules of Order Newly Revised govern the conduct of committees in all cases to which they are applicable and in which they are not inconsistent with the constitution and by-laws, any special rules of order the Association may adopt, or this Handbook. V. D. 2. MEETINGS Committees usually meet at the annual meeting of this Association. Other meetings may be arranged as necessary. V. D. 3. QUORUM A quorum of a committee consists of a majority of its members provided that the chair is present. V. D. 4 VOTING Written approval by members of a committee constitutes an affirmative vote. V. D. 5. REPORTS AND RECOMMENDATIONS Reports and recommendations of a committee can contain only what has been agreed to by a majority of its members. V. D. 6. MINUTES Each committee keeps a record of its meetings in the nature of minutes for the use of the committee and the Board. V. D. 7. ANNUAL REPORT An annual report is submitted to the designated Board members by the date specified in the official calendar. The report should be in a form appropriate for publication. V. D. 8. CONTINUITY If appropriate, the committee prepares and maintains a hand-book of policies and procedures to insure continuity of the committee's work. V. D. 9. MAINTENANCE OF RECORDS Committee files that are no longer required for current business are sent to the archives of the Association.