The Compliance Committee shall meet on the fourth Tuesday of even months at 7:30 o’clock A.M. to review and consider any inquiries conducted or supervised by the Compliance Officer and any other business that may come before.

Prior to such meetings, the Compliance Officer shall submit to each member of the Committee an agenda enumerating matters to be reviewed by the Committee. 

The Chief Executive Officer or the Compliance Officer may call special meetings of the Committee.  Meetings and notice thereof must be communicated in compliance with the Sunshine laws of Georgia.