Private School Act Enforcement Rules Article 25
If the chairperson is for some reason is unable to attend a board meeting or preside over a meeting, or must recuse themselves when a matter that relates to them personally will be discussed at a meeting, the directors present shall select a temporary chairperson from among their number.Each director shall personally sign the minutes whenever a board meeting is held; any director who fails to attend a meeting or fails to sign the minutes shall be regarded as having been absent.The method of determining attendance if the board meeting referred to in the preceding paragraph is held in videoconferencing mode shall be specified in the organizational charter. However, a board may hold a meeting in videoconferencing mode in the case of a natural disaster, or because it is necessary to prevent the spread of some infectious disease, or for some other reason, if the corporate body's competent authority has given approval. Audio and video recordings of the entire proceedings shall be made to be stored as proof and the recordings shall be specifically mentioned in the minutes of the meeting and stored permanently in an appropriate manner.
中文原文 私立學校法施行細則第25條
董事會議如董事長因故不能出席、無法主持議事,或所議事項有關董事長本身必須迴避時,由出席董事互推一人為臨時主席。
董事會議每次開會時,董事應在會議紀錄上親自簽名;其於開會時未親自出席簽名者,視同缺席。
前項董事會議採視訊會議進行者,其出席方式之認定,應於捐助章程中定之。
但因天災、防治控制傳染病疫情需要或其他事由,經法人主管機關同意者,得採視訊會議進行,並應全程錄音、錄影存證,載明於會議紀錄及妥善永久保存。
董事會議每次開會時,董事應在會議紀錄上親自簽名;其於開會時未親自出席簽名者,視同缺席。
前項董事會議採視訊會議進行者,其出席方式之認定,應於捐助章程中定之。
但因天災、防治控制傳染病疫情需要或其他事由,經法人主管機關同意者,得採視訊會議進行,並應全程錄音、錄影存證,載明於會議紀錄及妥善永久保存。