This excerpt taken from the BBBY 8-K filed Jul 1, 2009.
Section 9. Meeting Participation Without Physical Presence. Any one or more members of the Board of Directors or of any committee thereof may participate in a meeting of the Board of Directors or of such committee by means of conference telephone or similar communications equipment allowing all persons participating in the meeting to hear each other at the same time. Participation by such means shall constitute presence in person at a meeting.