Stated meeting
Black's Law Dictionary · Henry Campbell Black, M.A. · 1910
Black's Law Dictionary
A meeting of a board of directors, board of officers, etc., held at the time appointed therefor by law, ordinance, by-law, or other regulation; as distinguished from "special" meetings, which are held on call as the occasion may arise, rather than at a regularly appointed time, and from adjourned meetings.
See Zulich v. Bowman, 42 Pa. 87.