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(A) All meetings of the Board shall be held in compliance with the state’s Open Meeting Law, being M.S. §§ 13D.01 et seq., as they may be amended from time to time. The Board shall hold regular bi- monthly meetings at a time and place to be set up by the Board and special meetings may be called as deemed necessary by the Board Chairperson or Secretary.
(B) The Board shall keep and preserve accurate minutes of each meeting of the Board or any committee thereof and a copy of those minutes shall be kept on file in the Clerk’s office.
(C) The Board shall adopt rules of conduct for its meetings and the transactions of its business. The majority shall constitute a quorum for taking action.
(D) Each member shall have one vote.
(Ord. #71, passed 10-4-2000)