1-5-7: ELECTRONIC ATTENDANCE AT MEETINGS:
   A.   Permitted: Any member of the mayor and board of trustees of the village may attend any open or closed meeting of the mayor and board of trustees via electronic means (such as by telephone, video or internet connection) provided that such attendance is in compliance with the rules set forth in this section and any applicable laws.
   B.   Prerequisites: A member of the mayor and board of trustees may attend a meeting electronically if the member meets the following conditions:
      1.   A quorum is physically present throughout the meeting;
      2.   A majority of the members physically present vote to approve the electronic attendance at the meeting;
      3.   The member notifies the village clerk at least twenty four (24) hours before the meeting, unless impractical, so that necessary communications equipment can be arranged. Inability to make the necessary technical arrangements will result in denial of a request for electronic attendance;
      4.   The member must assert one of the following four (4) reasons why he or she is unable to physically attend the meeting:
         a.   The member cannot attend because of personal illness or disability; or
         b.   The member cannot attend because of employment purposes or the business of the village; or
         c.   The member cannot attend because of a family or other emergency; or
         d.   The member cannot attend because of unexpected childcare obligations.
      5.   The village clerk, after receiving the electronic attendance request, shall inform the mayor and corporate authorities of the request for electronic attendance.
   C.   Voting Procedures: After a roll call establishing that a quorum is physically present, the mayor or presiding officer shall call for a motion that a member may be permitted to attend the meeting electronically after specifying the reason entitling the absent member to attend electronically. The motion must be approved by a roll call vote of a majority of the members physically present.
   D.   Adequate Equipment Required: The member participating electronically and other members of the mayor and board of trustees must be able to communicate effectively, and members of the audience must be able to hear all communications at the meeting site. Before allowing electronic attendance at any meeting, the village shall provide equipment adequate to accomplish this objective at the meeting site.
   E.   Minutes: Any member attending electronically shall be considered an off site attendee and counted as present electronically for that meeting. The meeting minutes shall also reflect and state specifically whether each member is physically present or present by electronic means.
   F.   Rights Of Remote Member: A member permitted to attend electronically will be able to express his or her comments during the meeting and participate in the same capacity as those members physically present, subject to all general meeting guidelines and procedures previously adopted and adhered to. The member attending electronically shall be heard, considered, and counted as to any vote taken. Accordingly, the name of any member attending electronically shall be called during any vote taken, and his or her vote counted and recorded by the village clerk and placed in the minutes for the corresponding meeting. A member attending electronically may leave a meeting and return as in the case of any member, provided the member attending electronically shall announce his or her leaving and returning.
If the mayor is attending the meeting electronically, a member who is physically present shall be chosen by a majority of the corporate authorities attending the meeting to preside over the meeting. Such member shall have only the rights and duties of a presiding officer, not mayor pro tem, and shall be entitled to vote only as a member. The mayor shall retain his right to vote as provided by applicable law.
   G.   Committees, Boards And Commissions: These rules shall apply to all committees, boards and commissions established by authority of the mayor and board of trustees. (Ord. 1285-09, 7-20-2009)