(A) The Board shall, in accordance with the Open Meetings Act, as amended, establish a regular time and place for its meetings. The chairperson shall preside at the meetings. The secretary shall keep a record of all resolutions, proceedings, minutes and actions of the Board, and those records shall be open to the public.
(B) Three members of the Board shall constitute a quorum for the transaction of its business. The affirmative vote of three members of the Board shall constitute approval of business before it.
(C) Special meetings may be called by the chairperson, or by no less than three members of the Board.
(D) Members on duty at the time of any meeting of the Board shall be allowed to attend the meetings.
(1990 Code, § 11-39) (Ord. 96-1657, passed 1-16-1996)