---
kind: "section"
citation: "29 C.F.R. § 4002.3"
title: "29"
number: "4002.3"
heading: "Meetings."
url: "https://uscodex.org/cfr/29/4002.3"
---

# §4002.3. Meetings.

- (a) **General.** Meetings of the Board of Directors are called by the Chair in accordance with [section 4002(e)(1)](/cfr/29/4002.md?p=e-1) of ERISA and on the request of any Board Member. The Chair must provide reasonable notice of any meetings to each Board Member.
- (b) **Minutes.** The General Counsel of the Corporation serves as Secretary to the Board of Directors pursuant to [section 4002(d)(5)](/cfr/29/4002.md?p=d-5) of ERISA. The General Counsel must keep Board minutes. As soon as practicable after each meeting, the General Counsel must distribute a draft of the minutes of such meeting to each Member of the Board for approval. The Board of Directors may approve minutes by resolution or by voice vote at a subsequent meeting. Subject to appropriate redactions authorized by [section 4002(e)(2)(C)](/cfr/29/4002.md?p=e-2-C) of ERISA, approved minutes will be posted on PBGC's Web site.

## Notes

### Authority

Authority: 29 U.S.C. 1302(b)(3), 1302(f).

### Source

Source: 82 FR 42733, Sept. 12, 2017, unless otherwise noted.