Nonprofit Corporation Board Meeting, Notice, Quorum, and Director Proxy Rules in Alaska
At a glance
| Governing law and documents | Alaska Nonprofit Corporation Act, AS 10.20; bylaws govern ordinary board notice, and articles/bylaws may require greater quorum or vote (§§ 10.20.056, .106, .116). |
|---|---|
| Meeting type, caller, and place | Regular/special meetings at designated place in/out state, remotely, or hybrid; ordinary caller per bylaws; first organizational meeting called by majority incorporators (§§ 10.20.056, .116, .166). |
| Regular meeting notice | May be held with or without notice as bylaws prescribe (§ 10.20.116(b)). |
| Special meeting notice | Must follow notice prescribed in bylaws; purpose omitted unless bylaws require it; first organizational meeting separately needs three days' mailed notice (§§ 10.20.116(b), .166). |
| Notice waiver and objection | Signed written waiver before/after is equivalent to notice; attendance waives unless director attends expressly to object to unlawful call/convening (§§ 10.20.116(b), .690). |
| Remote attendance | Remote or hybrid meeting allowed; communication must let participants communicate and hear one another substantially simultaneously (§§ 10.20.116(a), .920(10); 10.06.990(37)). |
| Quorum and minimum | Majority of director number fixed by bylaws, otherwise articles; governing documents may require more, not less (§ 10.20.106). |
| Director proxy | § 10.20.071(b) allows member proxy; § 10.20.106 counts directors present for board action and gives no director-proxy procedure. |
| Vote and assent | Majority of directors present at quorate meeting; articles/bylaws may require a greater number (§ 10.20.106). |
Requirements one by one
Notice and participation
Section 10.20.116(b) permits a regular meeting with or without notice as prescribed in the bylaws and requires a special meeting to follow bylaw notice. Unless the bylaws require it, neither type of notice must state the business or purpose. Under § 10.20.116(a), directors may meet at a designated place inside or outside Alaska, remotely, or by both methods. § 10.20.920(10) and § 10.06.990(37) define remote communication to include a method that allows participants in different places to communicate and hear one another on a substantially simultaneous basis.
Quorum and vote
Section 10.20.106 measures quorum against the director number fixed by the bylaws, or by the articles if no bylaw fixes it. A majority is required; articles or bylaws can demand more. The board ordinarily acts by a majority of directors present at a quorate meeting, again subject to a greater document vote. § 10.20.071(b)'s proxy language concerns members voting on member matters; § 10.20.106 describes board action by directors present and supplies no director-proxy procedure.
What trips people up
The three-day mailed notice in § 10.20.166(a) applies to the first organizational meeting of directors named in the articles, called by a majority of incorporators after the certificate issues. It should not be carried over to ordinary board meetings, whose notice follows § 10.20.116(b) and the bylaws.
Under § 10.20.690, a person entitled to notice may sign a written waiver before or after the stated notice time. Section 10.20.116(b) also makes attendance a waiver unless the director attends expressly to object that the meeting was unlawfully called or convened.
Common questions
Can the bylaws require a meeting purpose in the notice? Yes. Section 10.20.116(b) makes purpose unnecessary unless the bylaws require it.
Can the articles or bylaws set quorum below a majority? No. Section 10.20.106 permits those documents to require a greater number than the majority baseline.
Statutes and sources
- Alaska Stat. § 10.20.056, current official text accessed September 30, 2026.
- Alaska Stat. § 10.20.071, current official text accessed September 30, 2026.
- Alaska Stat. § 10.20.106, current official text accessed September 30, 2026.
- Alaska Stat. § 10.20.116, current official text accessed September 30, 2026.
- Alaska Stat. § 10.20.166, current official text accessed September 30, 2026.
- Alaska Stat. § 10.20.690, current official text accessed September 30, 2026.
- Alaska Stat. § 10.20.920, current official text accessed September 30, 2026.
- Alaska Stat. § 10.06.990, current official text accessed September 30, 2026.
Source links
Every statute quoted above, linked, with the date we checked it.
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