1104.04 MEETINGS.
   (a)   Meetings of the Board shall be held at the call of the Chairman, and at such times as the Board may determine necessary. All meetings of the Board shall be public and the presence of four members is necessary for a quorum.
   (b)   The Board Secretary shall keep minutes of its proceedings, showing the vote of each member upon every question. If a member is absent or fails to vote, the minutes will indicate such fact. Final disposition of any appeal shall be in the form of a resolution and shall be concurred on by at least four members of the Board. (Ord. 9-2008. Passed 6-19-08.)
   (c)   The Chairperson of the Board may call on various departments of the Village for assistance in the performance of the Board's duties, may administer oaths, and may compel the attendance of witnesses, and may otherwise do all things empowered by this Ordinance and relevant state law. (Ord. 30-2007. Passed 12-20-07.)