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1.45.070 Meetings.*
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(a) The Committee shall meet at least four times a year, with authority to convene additional meetings as circumstances require.

(b) If participating by telephone, videoconferencing or other similar technology, Committee members shall comply with WSSC 1.15.080.

(c) As necessary, the Committee shall invite members of management, auditors, or others to attend meetings and provide pertinent information.

(d) The Committee may convene in closed session only when authorized to do so by the Open Meetings Act, General Provisions Article, Title 3, Annotated Code of Maryland.

(e) 

(1) The Commission office shall assist the Audit Committee as necessary.

(2) The Corporate Secretary shall publish the agenda and maintain the minutes for the Committee. (Res. 2023-2347)

* Code reviser’s note: Resolution No. 2023-2347 set out this section as WSSC 1.45.050. It has been editorially renumbered to avoid duplication.