BYLAWS OF TRUSTEES OF TUFTS COLLEGE
Amended by the Board of Trustees November 2, 2013

Article IV

MEETINGS OF THE BOARD OF TRUSTEES

4.3 NOTICE OF MEETINGS. A written notice of every meeting of the Board of Trustees shall be given by the Secretary or an Assistant Secretary, or in case of the death, absence, incapacity or refusal of the Secretary and Assistant Secretary by any other officer. The notice shall state the time, place and general purposes of the meeting, and shall be mailed to the address of each Trustee at least seven (7) days before the meeting. No notice of the time, place or purpose of any meeting shall be required if every Trustee who does not attend such meeting signs a written waiver of notice which is filed with the records of the meeting.

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