7.4.2 MEC , Credentials Committee , and the Medical Staff Quality Improvement ( MSQI ) Committee : For the MEC a quorum will exist when the committee chair ( or designee ) and at least five ( 5 ) others of the voting members are present . For the Credentials Committee and the MSQI Committee a quorum will exist when the committee chair ( or designee ) and at least three ( 3 ) others of the voting members are present .
7.4.3 Department meetings or Medical Staff committees other than those listed in 7.4.2 above : Those present and eligible Medical Staff members voting on an issue , but not less than two ( 2 ).
7.5 Attendance Requirements 7.5.1 Members of the Medical Staff are encouraged to attend meetings of the Medical Staff .
MEC , Credentials Committee , and the Medical Staff Quality Improvement Committee meetings : Members of these committees are expected to attend at least fifty percent ( 50 %) of the meetings held . Failure to meet the attendance requirement may result in replacement on the committee .
7.6 Participation by the CEO
The CEO or his / her designee may attend any general , committee , or Department meetings of the Medical Staff as an ex-officio member without vote .
7.7 Meeting Rules of Order
Medical staff and committee meetings shall be run in a manner determined by the chair of the meeting .
7.8 Notice of Meetings
Written or electronic notice stating the place , day , and hour of any special meeting or of any regular meeting not held pursuant to resolution shall be delivered or sent to each member of the Department or committee not less than three ( 3 ) days before the time of such meeting by the person or persons calling the meeting . The attendance of a member at a meeting shall constitute a waiver of notice of such meeting .
7.9 Action of Committee or Department
The recommendation of a majority of its members present at a meeting at which a quorum is present shall be the action of a committee or Department . Such recommendation will then be forwarded to the MEC for action .
7.10 Rights of Ex officio Members
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